Amshold Trading started in year 2013 as Private Limited Company with registration number 08557464. The Amshold Trading company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Loughton at Amshold House. Postal code: IG10 2RW.
At present there are 4 directors in the the company, namely Daniel S., Simon S. and Michael R. and others. In addition one secretary - Michael R. - is with the firm. As of 17 May 2024, there was 1 ex director - Roger A.. There were no ex secretaries.
| Office Address | Amshold House |
| Office Address2 | Goldings Hill |
| Town | Loughton |
| Post code | IG10 2RW |
| Country of origin | United Kingdom |
| Registration Number | 08557464 |
| Date of Incorporation | Wed, 5th Jun 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 10 June 2013
Position: Director
Appointed: 10 June 2013
Position: Director
Appointed: 05 June 2013
Position: Director
Appointed: 05 June 2013
Position: Secretary
Appointed: 05 June 2013
The register of PSCs that own or have control over the company includes 4 names. As we established, there is The Lord Sugar Family Trust from Loughton, England. This PSC is categorised as "a discretionary trust", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ann S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alan S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Lord Sugar Family Trust
Amshold House Goldings Hill, Loughton, IG10 2RW, England
| Legal authority | English Law |
| Legal form | Discretionary Trust |
| Notified on | 31 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ann S.
| Notified on | 31 March 2019 |
| Ceased on | 31 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan S.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan S.
| Notified on | 31 March 2019 |
| Ceased on | 31 March 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 5, 2023 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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