Ammeraal Beltech Uk Holding Limited (reg no 10243522) is a private limited company established on 2016-06-21 originating in United Kingdom. The company was registered at Ammeraal Beltech Uk Holding Limited Foxholes Business Park, John Tate Road, Hertford SG13 7QE. Ammeraal Beltech Uk Holding Limited is operating under SIC: 64202 - "activities of production holding companies".

Company details

Name Ammeraal Beltech Uk Holding Limited
Number 10243522
Date of Incorporation: 21st June 2016
End of financial year: 31 December
Address: Ammeraal Beltech Uk Holding Limited Foxholes Business Park, John Tate Road, Hertford, SG13 7QE
SIC code: 64202 - Activities of production holding companies

As for the 2 directors that can be found in the company, we can name: Max W. (in the company from 01 April 2019), David M. (appointment date: 01 April 2019). 1 secretary is present: Susan F. (appointed on 12 June 2019). The Companies House reports 2 persons of significant control, namely: Ammega Group Bv is located at Marconistraat 15, 1704 Rh Heerhugowaard. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ammega International Bv is located at Comeniusstraat, 1817 Ms, Alkmaar. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ammega Group Bv
28 February 2023 - 20 October 2023
Address 15 Marconistraat 15, 1704 Rh Heerhugowaard, Netherlands
Legal authority Netherlands
Legal form Private Limited Company
Country registered Netherlands
Place registered Netherlands Company Registry
Registration number 71725385
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ammega International Bv
21 June 2016 - 28 February 2023
Address 8 Comeniusstraat, 1817 Ms, Alkmaar, Netherlands
Legal authority Dutch
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Trade Register Act 2008
Registration number 37052437
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 3rd March 2024
filed on: 5th, March 2024 | confirmation statement
Free Download (3 pages)