Amical Holdings Limited is a private limited company situated at The Chocolate Factory, Keynsham, Bristol BS31 2AU. Incorporated on 2021-05-16, this 2-year-old company is run by 3 directors.
Director Clark G., appointed on 21 July 2022. Director Mark G., appointed on 09 November 2021. Director Donna S., appointed on 09 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-05-15 and the deadline for the following filing is 2024-05-29. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | The Chocolate Factory |
| Office Address2 | Keynsham |
| Town | Bristol |
| Post code | BS31 2AU |
| Country of origin | United Kingdom |
| Registration Number | 13400439 |
| Date of Incorporation | Sun, 16th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Independent Vetcare Limited from Bristol, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hengameh M. This PSC owns 25-50% shares. Moving on, there is Nick V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Independent Vetcare Limited
The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | England |
| Notified on | 9 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hengameh M.
| Notified on | 27 October 2021 |
| Ceased on | 9 November 2021 |
| Nature of control: |
25-50% shares |
Nick V.
| Notified on | 16 May 2021 |
| Ceased on | 9 November 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/09/30 filed on: 29th, June 2023 |
accounts | Free Download (8 pages) |
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