AMSHOLD TRADING LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
AMSHOLD TRADING LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AMSHOLD TRADING LIMITED was incorporated 11 years ago on 05/06/2013 and has the registered number: 08557464. The accounts status is GROUP and accounts are next due on 30/06/2025.
AMSHOLD TRADING LIMITED was incorporated 11 years ago on 05/06/2013 and has the registered number: 08557464. The accounts status is GROUP and accounts are next due on 30/06/2025.
AMSHOLD TRADING LIMITED - LOUGHTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2024 | 19/06/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON SUGAR | Jun 1969 | British | Director | 2013-06-10 | CURRENT |
| MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2013-06-10 | CURRENT |
| SIR ALAN MICHAEL SUGAR | Mar 1947 | British | Director | 2013-06-05 | CURRENT |
| MR MICHAEL EDWARD RAY | Jun 1963 | British | Director | 2013-06-05 | CURRENT |
| MICHAEL EDWARD RAY | Secretary | 2013-06-05 | CURRENT | ||
| ROGER GEORGE ADAMS | Oct 1950 | British | Director | 2013-06-05 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lady Ann Sugar | 2019-03-31 - 2019-03-31 | 11/1948 | Loughton Essex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Lord Alan Michael Sugar | 2019-03-31 - 2019-03-31 | 3/1947 | Loughton Essex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| The Lord Sugar Family Trust | 2019-03-31 | Loughton |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
| Lord Alan Michael Sugar | 2016-04-06 - 2019-03-31 | 3/1947 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |