AMALFI HOLDINGS LIMITED - CANTERBURY
Overview
AMALFI HOLDINGS LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Dissolved - no longer trading.
AMALFI HOLDINGS LIMITED was incorporated 18 years ago on 26/04/2005 and has the registered number: 05436029. The accounts status is DORMANT.
AMALFI HOLDINGS LIMITED was incorporated 18 years ago on 26/04/2005 and has the registered number: 05436029. The accounts status is DORMANT.
AMALFI HOLDINGS LIMITED - CANTERBURY
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
157A ASHFORD ROAD
CANTERBURY
KENT
CT1 3XR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN WELLS | Jun 1956 | British | Director | 2005-07-18 | CURRENT |
MR RICHARD JOHN MURPHY | Feb 1956 | British | Director | 2005-04-26 | CURRENT |
MR MARTIN BEVIS GRAY | Sep 1951 | British | Director | 2005-04-26 | CURRENT |
MISS KIM THERESA FOX | Jun 1965 | British | Director | 2005-04-26 | CURRENT |
MR MICHAEL JOHN WELLS | Secretary | 2009-10-31 | CURRENT | ||
MR DAVID BAWDEN YANDELL | Sep 1947 | British | Director | 2006-11-02 UNTIL 2010-04-14 | RESIGNED |
MR STAVROS MARTIS | Oct 1973 | British,Greek | Director | 2005-07-18 UNTIL 2013-04-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-26 UNTIL 2005-04-26 | RESIGNED | ||
MRS JULIE JOANN MARSHALL | Jun 1968 | British | Secretary | 2007-05-24 UNTIL 2009-10-30 | RESIGNED |
MISS KIM THERESA FOX | Jun 1965 | British | Secretary | 2005-04-26 UNTIL 2007-05-24 | RESIGNED |
PETER SMITH | Jun 1976 | British | Director | 2005-08-15 UNTIL 2006-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wimbledon Management Ltd | 2016-04-06 | Canterbury |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Langton Advisory Services Limited | 2016-04-06 | Brentwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amalfi Holdings Limited | 2016-09-22 | 31-12-2015 |