Amdon Holdings Limited. net worth, address, company information. Free

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Amdon Holdings Limited (reg no 10525901) is a private limited company incorporated on 2016-12-14 in United Kingdom. This business is situated at 5 Brassey Close, Oxted RH8 0EX. Amdon Holdings Limited operates Standard Industrial Classification code: 64304 which stands for "activities of open-ended investment companies".

Company details

Name	Amdon Holdings Limited
Number	10525901
Date of Incorporation:	Wed, 14th Dec 2016
End of financial year:	31 December
Address:	5 Brassey Close, Oxted, RH8 0EX
SIC code:	64304 - Activities of open-ended investment companies

As for the 2 directors that can be found in this particular enterprise, we can name: Alison S. (appointed on 14 December 2016), Richard S. (appointment date: 14 December 2016). 1 secretary is present as well: Richard S. (appointed on 14 December 2016). The Companies House lists 5 persons of significant control, namely: Richard S. has 1/2 or less of shares, 1/2 or less of voting rights, Alison S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Dawne S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Richard S.

13 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Alison S.

5 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Dawne S.

5 September 2022 - 13 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Richard S.

14 December 2016 - 5 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas S.

14 December 2016 - 5 September 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Thu, 21st Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Thu, 21st Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 20th, October 2023 \| capital	Free Download (4 pages)
(AD01) Change of registered address from Eccles Lodge Main Road Edenbridge Kent TN8 6HZ United Kingdom on Wed, 4th Oct 2023 to 5 Brassey Close Oxted Surrey RH8 0EX filed on: 4th, October 2023 \| address	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 12th Sep 2023 - 255612.00 GBP filed on: 25th, September 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 25th, September 2023 \| resolution	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 13th Sep 2023 filed on: 15th, September 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 13th Sep 2023 filed on: 15th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 13th Sep 2023 filed on: 15th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 13th Sep 2023 filed on: 15th, September 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, June 2023 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Tue, 6th Jun 2023: 511223.00 GBP filed on: 6th, June 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 25/05/23 filed on: 6th, June 2023 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 21st Dec 2022 filed on: 27th, December 2022 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Mon, 5th Sep 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 5th Sep 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 5th Sep 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 5th Sep 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On Wed, 3rd Aug 2022 secretary's details were changed filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 3rd Aug 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 3rd Aug 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 3rd Aug 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 3rd Aug 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 3rd Aug 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 21st Dec 2021 filed on: 3rd, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 21st Dec 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 21st Dec 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 29th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 13th Dec 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wed, 14th Dec 2016 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Sat, 31st Dec 2016: 4159559.00 GBP filed on: 13th, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, January 2017 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, December 2016 \| incorporation	Free Download (35 pages)

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