AMARYLLIS GROUP HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
AMARYLLIS GROUP HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMARYLLIS GROUP HOLDINGS LTD was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951116. The accounts status is GROUP.
AMARYLLIS GROUP HOLDINGS LTD was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951116. The accounts status is GROUP.
AMARYLLIS GROUP HOLDINGS LTD - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2016 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2017 | 08/06/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN PAPPS | Apr 1971 | British | Director | 2016-08-09 | CURRENT |
| GAVIN ASHLEY MANN | Jun 1974 | British | Secretary | 2009-02-01 | CURRENT |
| MR DAVID RICHARD KING | Oct 1953 | British | Director | 2006-09-29 | CURRENT |
| MR GAVIN ASHLEY MANN | Jun 1974 | British | Director | 2013-05-01 | CURRENT |
| MR WILLIAM FREDERICK ERNEST PRICE | Nov 1947 | British | Director | 2007-09-18 UNTIL 2010-01-31 | RESIGNED |
| MR MICHAEL JOHN EYRE IEVERS | Mar 1948 | British | Director | 2006-09-29 UNTIL 2015-02-28 | RESIGNED |
| MR ANTHONY PETER FARLOW | Jan 1955 | British | Director | 2016-08-09 UNTIL 2018-03-31 | RESIGNED |
| MR RUSSELL HAZELHURST | Dec 1967 | British | Director | 2017-10-26 UNTIL 2018-03-31 | RESIGNED |
| MR KIERAN PAUL CHAPMAN | Jul 1977 | Secretary | 2007-04-03 UNTIL 2008-08-18 | RESIGNED | |
| MR MICHAEL JOHN EYRE IEVERS | Mar 1948 | British | Secretary | 2006-09-29 UNTIL 2007-04-03 | RESIGNED |
| REBECCA CLAIRE SINCLAIR | Apr 1986 | Secretary | 2008-08-18 UNTIL 2009-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Richard King | 2016-04-06 | 10/1953 | London | Right to appoint and remove directors as firm |