AMENITY PROPERTY HOLDINGS LIMITED - NEW MILTON
| Company Profile | Company Filings |
Overview
AMENITY PROPERTY HOLDINGS LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
AMENITY PROPERTY HOLDINGS LIMITED was incorporated 13 years ago on 16/05/2011 and has the registered number: 07635509. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMENITY PROPERTY HOLDINGS LIMITED was incorporated 13 years ago on 16/05/2011 and has the registered number: 07635509. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMENITY PROPERTY HOLDINGS LIMITED - NEW MILTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAINSTAY (SECRETARIES) LIMITED | Corporate Secretary | 2011-05-16 | CURRENT | ||
| MR OUDA SALEH | Jan 1979 | British | Director | 2020-09-15 | CURRENT |
| MR STEVE PERRETT | Apr 1965 | British | Director | 2022-08-18 | CURRENT |
| MR ANDREW JEREMY TILLY | May 1963 | British | Director | 2011-05-16 UNTIL 2020-09-15 | RESIGNED |
| GLYN MALCOLM MILES | Aug 1957 | British | Director | 2011-05-16 UNTIL 2020-09-15 | RESIGNED |
| MR NIGEL HOWELL | May 1959 | British | Director | 2020-09-15 UNTIL 2022-08-18 | RESIGNED |
| MR GRAHAM WILLIAM DONALDSON | May 1964 | Canadian | Director | 2011-05-16 UNTIL 2020-09-15 | RESIGNED |
| MR DAVID WAYNE CLARK | Sep 1962 | British | Director | 2011-05-16 UNTIL 2020-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emeria Uk Dormants Limited | 2023-05-31 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mainstay Group Limited | 2020-09-15 - 2023-05-31 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Firstport Limited | 2020-09-15 - 2020-09-15 | Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Glyn Malcolm Miles | 2016-04-06 - 2020-09-15 | 8/1957 | Worcester Worcestershire | Ownership of shares 25 to 50 percent |
| Mr Graham William Donaldson | 2016-04-06 - 2020-09-15 | 5/1964 | Worcester Worcestershire | Ownership of shares 25 to 50 percent |
| Mr Andrew Jeremy Tilly | 2016-04-06 - 2020-09-15 | 5/1963 | Worcester Worcestershire | Ownership of shares 25 to 50 percent |