Ampra Holdings Limited is a private limited company located at Pyramid House 954 High Road, North Finchley, London N12 9RT. Incorporated on 2019-11-14, this 4-year-old company is run by 1 director.
Director Amala S., appointed on 14 November 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-01-28 and the due date for the subsequent filing is 2024-02-11. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Pyramid House 954 High Road |
| Office Address2 | North Finchley |
| Town | London |
| Post code | N12 9RT |
| Country of origin | United Kingdom |
| Registration Number | 12315528 |
| Date of Incorporation | Thu, 14th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 14 November 2019
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Amala S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.
Amala S.
| Notified on | 15 November 2019 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 14 November 2019 |
| Ceased on | 14 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/28 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
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