AMETHYST LEASING (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

AMETHYST LEASING (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMETHYST LEASING (HOLDINGS) LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246649. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AMETHYST LEASING (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT DYLAN LYONS Secretary 2022-08-31 CURRENT
KAYLEIGH REDHEAD Aug 1992 British Director 2023-12-08 CURRENT
MS JENNIFER CAROLINE FULLER Jun 1982 British Director 2023-12-08 CURRENT
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2005-05-26 UNTIL 2005-08-31 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2001-07-05 UNTIL 2001-08-08 RESIGNED
MS VERITY CHASE Secretary 2016-10-06 UNTIL 2018-02-08 RESIGNED
PATRICIA HOWELL Secretary 2018-02-08 UNTIL 2022-08-31 RESIGNED
MR ALAN JAMES HARRIS STEWART Apr 1960 British Director 2010-11-01 UNTIL 2014-07-10 RESIGNED
ALISTAIR JAMES WILLEY Apr 1976 British Director 2018-03-31 UNTIL 2019-06-27 RESIGNED
MR PAUL ALLAN FRISTON Jun 1973 British Director 2014-07-10 UNTIL 2015-06-05 RESIGNED
MR ANDREW JAMES MASON TURTON Jul 1971 British Director 2019-09-24 UNTIL 2023-12-06 RESIGNED
MRS LUCY WALKER Nov 1973 British Director 2019-06-27 UNTIL 2021-01-08 RESIGNED
MRS HELEN ALISON WEIR Aug 1962 British Director 2015-06-05 UNTIL 2018-03-31 RESIGNED
ALISON CLARE REED Dec 1956 British Director 2001-08-08 UNTIL 2005-04-30 RESIGNED
MRS PAULA MARIA HAY-PLUMB Mar 1960 British Director 2003-02-28 UNTIL 2005-06-30 RESIGNED
ADAM LESLIE DOBBS Mar 1980 British Director 2021-01-25 UNTIL 2023-12-08 RESIGNED
IAN DYSON May 1962 British Director 2005-06-27 UNTIL 2010-07-14 RESIGNED
MR JEFFREY IRVINE DENTON Aug 1946 British Director 2001-08-08 UNTIL 2003-02-28 RESIGNED
MARC BOLLAND Mar 1959 Dutch Director 2010-07-14 UNTIL 2011-02-07 RESIGNED
MR CLEM CHARALAMBOS CONSTANTINE Mar 1962 British Director 2006-03-31 UNTIL 2014-06-30 RESIGNED
MR STEVEN JOHN BENNETT Jan 1976 British Director 2016-12-01 UNTIL 2019-08-29 RESIGNED
MR HUGO JAMES ADAMS Sep 1973 British Director 2014-06-10 UNTIL 2016-11-30 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2001-07-05 UNTIL 2001-08-08 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2001-07-05 UNTIL 2001-08-08 RESIGNED
MR ROBERT JOHN IVENS Apr 1958 British Secretary 2001-08-08 UNTIL 2016-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AMETHYST LEASING (HOLDINGS) LIMITED 2016-12-24 02-04-2016 £1 equity
Abbreviated Company Accounts - AMETHYST LEASING (HOLDINGS) LIMITED 2016-01-01 28-03-2015 £1 equity
Abbreviated Company Accounts - AMETHYST LEASING (HOLDINGS) LIMITED 2015-01-27 29-03-2014 £1 equity

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