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Amistha Holdings Limited (registration number 08232434) is a private limited company created on 2012-09-27. This company was registered at 110 Wigmore Street, Marylebone, London W1U 3RW. Amistha Holdings Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Amistha Holdings Limited
Number	08232434
Date of Incorporation:	27th September 2012
End of financial year:	31 March
Address:	110 Wigmore Street, Marylebone, London, W1U 3RW
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Layton T. (appointed on 31 January 2014), Richard S. (appointment date: 25 October 2012). The official register indexes 3 persons of significant control, namely: Amistha Holdings 2 Limited can be found at Wigmore Street, Marylebone, W1U 3RW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Layton T. has substantial control or influence, Richard S. has substantial control or influence.

Directors

People with significant control

Amistha Holdings 2 Limited

31 July 2018

Address	110 Wigmore Street, Marylebone, London, W1U 3RW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11440789
Nature of control:	75,01-100% shares 75,01-100% voting rights

Layton T.

6 April 2016 - 31 July 2018

Nature of control:	significiant influence or control

Richard S.

6 April 2016 - 31 July 2018

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 23rd, November 2022 \| accounts	Free Download (20 pages)
(CH01) On September 9, 2019 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(CH01) On July 31, 2021 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(CH01) On November 1, 2020 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 15th, November 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 15th, November 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on March 16, 2020 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 110 Wigmore Street Marylebone London W1U 3RW. Change occurred on October 29, 2019. Company's previous address: 26 Seymour Street London W1H 7JA England. filed on: 29th, October 2019 \| address	Free Download (2 pages)
(AP01) On March 28, 2019 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 8, 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (39 pages)
(AD01) New registered office address 26 Seymour Street London W1H 7JA. Change occurred on September 3, 2018. Company's previous address: Beaufort House Cricket Field Road Uxbridge UB8 1QG. filed on: 3rd, September 2018 \| address	Free Download (1 page)
(SH01) Capital declared on July 31, 2018: 6866.44 GBP filed on: 3rd, September 2018 \| capital	Free Download (8 pages)
(SH01) Capital declared on July 31, 2018: 6866.44 GBP filed on: 28th, August 2018 \| capital	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 9th, August 2017 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 17th, December 2016 \| accounts	Free Download (35 pages)
(SH01) Capital declared on August 16, 2016: 6751.35 GBP filed on: 13th, September 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 30, 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(CH01) On January 19, 2016 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (28 pages)
(AP01) On November 1, 2015 new director was appointed. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 1, 2015 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 16th, October 2015 \| annual return	Free Download (9 pages)
(AUD) Auditor's resignation filed on: 16th, October 2015 \| auditors	Free Download (1 page)
(CH01) On February 2, 2015 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 23rd, October 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 23, 2014: 5000.00 GBP capital
(CH01) On August 29, 2014 director's details were changed filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(CAP-SS) Solvency statement dated 26/03/14 filed on: 28th, April 2014 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, April 2014 \| resolution	Free Download (3 pages)
(SH19) Capital declared on April 28, 2014: 5000.00 GBP filed on: 28th, April 2014 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 28th, April 2014 \| capital	Free Download (1 page)
(AP01) On February 10, 2014 new director was appointed. filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AP01) On February 7, 2014 new director was appointed. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to September 27, 2013 filed on: 15th, October 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, February 2013 \| resolution	Free Download (51 pages)
(SH08) Change of share class name or designation filed on: 18th, February 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on January 31, 2013: 500000.00 GBP filed on: 18th, February 2013 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on February 12, 2013. Old Address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 12th, February 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 30, 2013 filed on: 30th, January 2013 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from September 30, 2013 to March 31, 2013 filed on: 5th, December 2012 \| accounts	Free Download (1 page)
(AP01) On December 5, 2012 new director was appointed. filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(AP01) On December 5, 2012 new director was appointed. filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 25, 2012 filed on: 25th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 25, 2012 filed on: 25th, October 2012 \| officers	Free Download (1 page)
(AP01) On October 25, 2012 new director was appointed. filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 25, 2012 filed on: 25th, October 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, September 2012 \| incorporation	Free Download (52 pages)

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