Amillan Holdings Limited is a private limited company registered at Number One Highlands Court, Cranmore Avenue, Shirley, Solihull B90 4LE. This 6 months-old company, incorporated on 2023-10-13 is run by 2 directors.
Director Patrick D., appointed on 13 October 2023. Director Niamh J., appointed on 13 October 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-10-17 and the deadline for the subsequent filing is 2024-10-31.
| Office Address | Number One Highlands Court, Cranmore Avenue |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4LE |
| Country of origin | United Kingdom |
| Registration Number | 15210832 |
| Date of Incorporation | Fri, 13th Oct 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Sun, 13th Jul 2025 (440 days left) |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 13 October 2023
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Niamh J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Patrick D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michelle D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Niamh J.
| Notified on | 13 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrick D.
| Notified on | 13 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michelle D.
| Notified on | 13 October 2023 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 17th October 2023 filed on: 17th, October 2023 |
persons with significant control | Free Download (1 page) |
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