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
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 |
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 |
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 |
Nature of control: |
25-50% shares |
Nature of control: |
25-50% shares |
Nature of control: |
25-50% shares |
Filings
Download filing | |
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, September 2023 | accounts |
Free Download (2 pages) |