AMADEUS HOLDINGS LTD - BATTLE


Company Profile Company Filings

Overview

AMADEUS HOLDINGS LTD is a Private Limited Company from BATTLE ENGLAND and has the status: Dissolved - no longer trading.
AMADEUS HOLDINGS LTD was incorporated 8 years ago on 07/10/2016 and has the registered number: 10416496. The accounts status is TOTAL EXEMPTION FULL.

AMADEUS HOLDINGS LTD - BATTLE

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
30 / 9 30/09/2021

Registered Office

VANTAGE POINT
BATTLE
EAST SUSSEX
TN33 9LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2022 20/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MICHAEL LOCKE British Director 2016-11-21 CURRENT
MRS ANNE TERRILL HOLLIDAY Jan 1958 British Director 2016-10-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Terrill Holliday 2016-10-07 1/1958 Rye   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMADEUS PERFORMANCE EQUIPMENT LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
AMADEUS ACOUSTIC SOLUTIONS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AMADEUS AUDITORIUM DESIGN LIMITED BATTLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Amadeus Holdings Ltd 2021-12-01 30-09-2021 £100 equity
Amadeus Holdings Ltd 2021-06-30 30-09-2020 £100 equity
Amadeus Holdings Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLARUK LIMITED BATTLE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LITTLEWOOD FENCING LIMITED BATTLE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
LITTLEWOOD HOLDINGS (SUSSEX) LIMITED BATTLE ENGLAND Active FULL 70100 - Activities of head offices
LITTLEWOOD RENEWABLES LIMITED BATTLE ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
VANTAGE POINT PROPERTY MANAGEMENT LTD BATTLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LITTLEWOOD FENCING UK LIMITED BATTLE UNITED KINGDOM Active GROUP 81300 - Landscape service activities
LAZER2 SOLAR THERMAL LTD BATTLE ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
BERRY SYSTEMS UK LIMITED BATTLE UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.