Amfis Holdings Limited is a private limited company situated at Moss Farm South Road, Bretherton, Leyland PR26 9AJ. This 10 months-old company, incorporated on 2023-06-14 is run by 2 directors.
Director Fiona S., appointed on 14 June 2023. Director Andrew S., appointed on 14 June 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
| Office Address | Moss Farm South Road |
| Office Address2 | Bretherton |
| Town | Leyland |
| Post code | PR26 9AJ |
| Country of origin | United Kingdom |
| Registration Number | 14936263 |
| Date of Incorporation | Wed, 14th Jun 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Fri, 14th Mar 2025 (313 days left) |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 14 June 2023
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Fiona S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights.
Fiona S.
| Notified on | 14 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew S.
| Notified on | 14 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 14th, June 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Wed, 14th Jun 2023: 2.00 GBP |
capital |
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