Founded in 2016, Amarr Holding, classified under reg no. 09993598 is an active company. Currently registered at 83 Ballards Lane N3 1XT, London the company has been in the business for 8 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on February 28, 2023.
There is a single director in the company at the moment - Katarzyna W., appointed on 5 April 2020. In addition, a secretary was appointed - Shukla S., appointed on 8 February 2016. As of 29 April 2024, there were 3 ex directors - Raj S., Amit S. and others listed below. There were no ex secretaries.
| Office Address | 83 Ballards Lane |
| Town | London |
| Post code | N3 1XT |
| Country of origin | United Kingdom |
| Registration Number | 09993598 |
| Date of Incorporation | Mon, 8th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 05 April 2020
Position: Secretary
Appointed: 08 February 2016
The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Katarzyna W. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Raj S. This PSC has significiant influence or control over the company,. Then there is Amit S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Katarzyna W.
| Notified on | 5 April 2020 |
| Nature of control: |
75,01-100% voting rights |
Raj S.
| Notified on | 1 April 2018 |
| Ceased on | 5 April 2020 |
| Nature of control: |
significiant influence or control |
Amit S.
| Notified on | 1 February 2017 |
| Ceased on | 10 February 2018 |
| Nature of control: |
25-50% shares |
Manisha S.
| Notified on | 1 February 2017 |
| Ceased on | 10 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Net Worth | 0 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 0 | 0 | 0 | ||||
| Current Assets | 1 000 | ||||||
| Net Assets Liabilities | 0 | 0 | 0 | 0 | 0 | 0 | |
| Net Assets Liabilities Including Pension Asset Liability | 0 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 0 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | ||
| Creditors | 1 000 | ||||||
| Net Current Assets Liabilities | 1 000 | ||||||
| Number Shares Allotted | 10 000 | 10 000 | 1 | 1 | 1 | 1 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | |
| Total Assets Less Current Liabilities | 1 000 | ||||||
| Share Capital Allotted Called Up Paid | 0 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 31st, October 2023 |
accounts | Free Download (2 pages) |
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