Founded in 2007, Amalgam Holdings, classified under reg no. 06452453 is an active company. Currently registered at The Power House Romney Avenue BS7 9ST, Bristol the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 7th February 2017 Amalgam Holdings Limited is no longer carrying the name Amalgam Collection.
Currently there are 2 directors in the the company, namely Nadia P. and Benjamin S.. In addition one secretary - Sharon G. - is with the firm. As of 14 May 2024, there were 3 ex directors - Leo C., Timothy S. and others listed below. There were no ex secretaries.
| Office Address | The Power House Romney Avenue |
| Office Address2 | Lockleaze |
| Town | Bristol |
| Post code | BS7 9ST |
| Country of origin | United Kingdom |
| Registration Number | 06452453 |
| Date of Incorporation | Thu, 13th Dec 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
Position: Secretary
Appointed: 01 August 2012
The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Maria B. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Danegeld Holdings Ltd that put Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Amalgam.com Llc, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Maria B.
| Notified on | 10 June 2022 |
| Nature of control: |
75,01-100% shares |
Danegeld Holdings Ltd
Quastisky Building Nerine Chambers, Road Town, Tortola, PO Box 905, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands Registrar Of Corporate Affairs |
| Registration number | 1875006 |
| Notified on | 19 January 2018 |
| Ceased on | 10 June 2022 |
| Nature of control: |
75,01-100% shares |
Amalgam.Com Llc
4100 Ne 2nd Avenue, Suite 302, Miami, Florida, 33137, United States
| Legal authority | State & Federal Laws Of Florida, Usa |
| Legal form | Limited Liability Company |
| Country registered | Florida, Usa |
| Place registered | Department Of State, State Of Florida |
| Registration number | L16000106475 |
| Notified on | 9 August 2016 |
| Ceased on | 19 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amalgam Collection | February 7, 2017 |
| Amalgam Holdings | June 22, 2016 |
| Model Car Group | June 30, 2008 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Current Assets | 2 387 546 | 3 379 246 |
| Debtors | 2 387 546 | 3 379 246 |
| Net Assets Liabilities | 1 323 144 | 2 120 037 |
| Other | ||
| Creditors | 223 580 | 1 797 490 |
| Fixed Assets | 538 281 | 538 281 |
| Investments Fixed Assets | 538 281 | 538 281 |
| Net Current Assets Liabilities | 2 163 966 | 1 581 756 |
| Total Assets Less Current Liabilities | 2 702 247 | 2 120 037 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 31st, August 2023 |
accounts | Free Download (38 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy