Founded in 2014, Amtrac Holdings, classified under reg no. 08892172 is an active company. Currently registered at 140 Rayne Road CM7 2QR, Braintree the company has been in the business for 10 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Maria J., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 12 February 2014 and Maria J. has been with the company for the least time - from 24 March 2016. As of 14 May 2024, there was 1 ex director - Ashok B.. There were no ex secretaries.
| Office Address | 140 Rayne Road |
| Town | Braintree |
| Post code | CM7 2QR |
| Country of origin | United Kingdom |
| Registration Number | 08892172 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th March |
| Company age | 10 years old |
| Account next due date | Sat, 30th Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 24 March 2016
Position: Director
Appointed: 12 February 2014
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Maria J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Maria J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 209 327 | 203 561 | 125 137 | 74 162 | 66 000 |
| Net Assets Liabilities | 208 143 | 202 097 | |||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 76 832 | 61 567 | 63 178 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 1 611 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 47 925 | 15 265 | |||
| Creditors | 1 384 | 1 664 | 963 | 1 295 | 896 |
| Fixed Assets | 200 | 200 | 100 | 100 | |
| Net Current Assets Liabilities | 207 943 | 201 897 | 124 174 | 72 867 | 65 104 |
| Total Assets Less Current Liabilities | 208 143 | 202 097 | 124 274 | 72 967 | 65 104 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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