AMCI RIDLEY HOLDINGS LTD - READING


Company Profile Company Filings

Overview

AMCI RIDLEY HOLDINGS LTD is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
AMCI RIDLEY HOLDINGS LTD was incorporated 4 years ago on 09/10/2019 and has the registered number: 12252767. The accounts status is FULL and accounts are next due on 30/09/2024.

AMCI RIDLEY HOLDINGS LTD - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

1ST FLOOR WEST DAVIDSON HOUSE
READING
BERKSHIRE
RG1 3EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIMESH NARESH PATEL Dec 1976 Canadian Director 2019-10-09 CURRENT
ORNELLA BOLZ-SPINELLO Jul 1965 Italian Director 2019-10-09 CURRENT
WILLIAM HUNTER Oct 1968 American Director 2019-10-09 UNTIL 2021-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warburton Portfolio Pty Ltd 2019-12-18 - 2023-04-19 Cottesloe   Western Australia Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amci Ridley Llc 2019-10-09 - 2023-04-19 Wilmington   New Castle County Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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