Amiphany Group Limited is a private limited company located at 8 Granary Road, Pendeford, Wolverhampton WV8 1UZ. This 6 months-old company, incorporated on 2023-10-31 is run by 1 director.
Director Meltzer A., appointed on 31 October 2023.
The company is officially categorised as "other human health activities" (SIC code: 86900), "travel agency activities" (Standard Industrial Classification code: 79110).
| Office Address | 8 Granary Road |
| Office Address2 | Pendeford |
| Town | Wolverhampton |
| Post code | WV8 1UZ |
| Country of origin | United Kingdom |
| Registration Number | 15250411 |
| Date of Incorporation | Tue, 31st Oct 2023 |
| Industry | Other human health activities |
| Industry | Travel agency activities |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Thu, 31st Jul 2025 (448 days left) |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
Position: Director
Appointed: 31 October 2023
The list of PSCs that own or control the company includes 2 names. As we found, there is Rose A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Meltzer A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rose A.
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Meltzer A.
| Notified on | 31 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 31st, October 2023 |
incorporation | Free Download (12 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-10-31: 100.00 GBP |
capital |
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