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Amenity Property Holdings Limited (reg no 07635509) is a private limited company incorporated on 2011-05-16 originating in England. This business can be found at Queensway House, 11 Queensway, New Milton BH25 5NR. Amenity Property Holdings Limited operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name Amenity Property Holdings Limited
Number 07635509
Date of Incorporation: May 16, 2011
End of financial year: 31 December
Address: Queensway House, 11 Queensway, New Milton, BH25 5NR
SIC code: 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the above-mentioned company, we can name: Steve P. (appointed on 18 August 2022), Ouda S. (appointment date: 15 September 2020). The Companies House lists 6 persons of significant control, namely: Emeria Uk Dormants Limited is located at 11 Queensway, BH25 5NR New Milton, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mainstay Group Limited is located at 11 Queensway, BH25 5NR New Milton, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Firstport Limited is located at 11 Queensway, New Milton, BH25 5NR Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 100 93 - 86 81 77 - - - - -
Fixed Assets - - 7 - 14 19 23 - - - - -
Number Shares Allotted 1,000 1,000 - 1,000 100 - - 1 1 1 1 1,000
Total Assets Less Current Liabilities - 100 100 - 100 100 100 - - - - -
Shareholder Funds 100 100 100 100 100 100 - - - - - -

People with significant control

Emeria Uk Dormants Limited
31 May 2023
Address Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14758404
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mainstay Group Limited
15 September 2020 - 31 May 2023
Address Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 04002715
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Firstport Limited
15 September 2020 - 15 September 2020
Address Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 04352396
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glyn M.
6 April 2016 - 15 September 2020
Nature of control: 25-50% shares
Graham D.
6 April 2016 - 15 September 2020
Nature of control: 25-50% shares
Andrew T.
6 April 2016 - 15 September 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 25th, October 2024 | accounts 		Free Download (4 pages)

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