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 - CANTERBURY

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Amalfi Holdings Limited 2016-09-22 31-12-2015

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