Amsys Holdings Ltd is a private limited company situated at Byron House, Lower Road, Kenley CR8 5NB. Incorporated on 2022-12-06, this 1-year-old company is run by 3 directors.
Director Raymond P., appointed on 15 December 2022. Director Arshad H., appointed on 15 December 2022. Director Alexander H., appointed on 06 December 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-16 and the deadline for the following filing is 2023-12-30.
| Office Address | Byron House |
| Office Address2 | Lower Road |
| Town | Kenley |
| Post code | CR8 5NB |
| Country of origin | United Kingdom |
| Registration Number | 14525140 |
| Date of Incorporation | Tue, 6th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 6th Sep 2024 (124 days left) |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 06 December 2022
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Duncary Nominees Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alexander H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Derek P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Duncary Nominees Ltd
80 Cheapside, London, EC2V 6EE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11045020 |
| Notified on | 15 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander H.
| Notified on | 6 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek P.
| Notified on | 6 December 2022 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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