AMARANTINE PROPERTY HOLDING LIMITED - WALLASEY
| Company Profile | Company Filings |
Overview
AMARANTINE PROPERTY HOLDING LIMITED is a Private Limited Company from WALLASEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMARANTINE PROPERTY HOLDING LIMITED was incorporated 5 years ago on 11/12/2018 and has the registered number: 11721952. The accounts status is NO ACCOUNTS FILED.
AMARANTINE PROPERTY HOLDING LIMITED was incorporated 5 years ago on 11/12/2018 and has the registered number: 11721952. The accounts status is NO ACCOUNTS FILED.
AMARANTINE PROPERTY HOLDING LIMITED - WALLASEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 |
Registered Office
THE OLD SCHOOL 188 LISCARD ROAD
WALLASEY
MERSEYSIDE
CH44 5TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2020 | 25/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TORSTEN SCHLABACH | Feb 1973 | German | Director | 2018-12-11 | CURRENT |
| GO AHEAD SERVICE LIMITED | Corporate Secretary | 2018-12-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Torsten Schlabach | 2018-12-11 | 2/1973 | Duisburg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Rositsa Asenova Hadzhiyska | 2018-12-11 | 9/1969 | Duisburg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |