AMESBURY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AMESBURY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMESBURY HOLDINGS LIMITED was incorporated 13 years ago on 10/03/2011 and has the registered number: 07559753. The accounts status is DORMANT.

AMESBURY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2021 29/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIETTE LOWES Jul 1983 British Director 2020-10-30 CURRENT
MR PETER ZHIWEN HO Jan 1982 Singaporean Director 2020-10-30 CURRENT
MR KEVIN FRANCIS O'CONNELL Mar 1960 Irish Director 2011-03-10 UNTIL 2020-10-30 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2011-03-10 UNTIL 2019-05-09 RESIGNED
MRS CAROLYN ANN GIBSON Jul 1961 British Director 2019-05-17 UNTIL 2019-10-31 RESIGNED
MR JASON RUSSEL GARY ASHTON Sep 1967 British Director 2019-05-09 UNTIL 2019-05-17 RESIGNED
KEVIN FRANCIS O'CONNELL Secretary 2011-03-10 UNTIL 2016-09-01 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-09-01 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amesbury Acquisition Holdings (2) Inc 2016-04-06 - 2019-03-25 Edina   Minnesota Voting rights 75 to 100 percent as firm
Jasper Acquisition Holdings Limited 2016-04-06 London   Significant influence or control as firm

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