Amalgam Holdings Limited (number 06452453) is a private limited company incorporated on 2007-12-13. The enterprise has its registered office at The Power House Romney Avenue, Lockleaze, Bristol BS7 9ST. Having undergone a change in 2017-02-07, the previous name the company utilized was Amalgam Collection Ltd. Amalgam Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Amalgam Holdings Limited
Number 06452453
Date of Incorporation: Thursday 13th December 2007
End of financial year: 31 December
Address: The Power House Romney Avenue, Lockleaze, Bristol, BS7 9ST
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular enterprise, we can name: Nadia P. (in the company from 01 November 2019), Benjamin S. (appointment date: 01 November 2019). 1 secretary is in the company: Sharon G. (appointed on 01 August 2012). The Companies House lists 3 persons of significant control, namely: Maria B. has over 3/4 of shares, Danegeld Holdings Ltd can be found at Nerine Chambers, Road Town, Tortola. The corporate PSC has over 3/4 of shares,. Amalgam.Com Llc can be found at Ne 2Nd Avenue, Suite 302, 33137 Miami, Florida. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31
Current Assets 2,387,546 3,379,246
Fixed Assets 538,281 538,281
Total Assets Less Current Liabilities 2,702,247 2,120,037

People with significant control

Maria B.
10 June 2022
Nature of control: 75,01-100% shares
Danegeld Holdings Ltd
19 January 2018 - 10 June 2022
Address Quastisky Building Nerine Chambers, Road Town, Tortola, PO Box 905, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands Registrar Of Corporate Affairs
Registration number 1875006
Nature of control: 75,01-100% shares
Amalgam.Com Llc
9 August 2016 - 19 January 2018
Address 4100 Ne 2nd Avenue, Suite 302, Miami, Florida, 33137, United States
Legal authority State & Federal Laws Of Florida, Usa
Legal form Limited Liability Company
Country registered Florida, Usa
Place registered Department Of State, State Of Florida
Registration number L16000106475
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 31st, August 2023 | accounts
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