Amicura Holdings Limited is a private limited company that can be found at C S L Partnership Ltd, 238 Station Road, Addlestone KT15 2PS. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-06, this 6-year-old company is run by 4 directors and 1 secretary.
Director Michael L., appointed on 13 July 2022. Director Jay P., appointed on 27 May 2021. Director Mahesh P., appointed on 06 February 2018.
Switching the focus to secretaries, we can name: John A., appointed on 06 February 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a change of name on 2018-12-18 and their previous name was Larchwood Holdings Limited.
The last confirmation statement was filed on 2023-02-05 and the due date for the following filing is 2024-02-19. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C S L Partnership Ltd |
| Office Address2 | 238 Station Road |
| Town | Addlestone |
| Post code | KT15 2PS |
| Country of origin | United Kingdom |
| Registration Number | 11190530 |
| Date of Incorporation | Tue, 6th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 27 May 2021
Position: Director
Appointed: 06 February 2018
Position: Director
Appointed: 06 February 2018
Position: Secretary
Appointed: 06 February 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Khushi Holdings Limited from St Helier, Jersey. This PSC is categorised as "a registered company private", 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 Mahesh P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Khushi Holdings Limited
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Company Private |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 150111 |
| Notified on | 11 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mahesh P.
| Notified on | 6 February 2018 |
| Ceased on | 11 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Larchwood Holdings | December 18, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 052 | 1 052 |
| Current Assets | 10 422 337 | 13 991 514 |
| Debtors | 10 421 285 | 13 990 462 |
| Net Assets Liabilities | 1 052 | -352 554 |
| Other | ||
| Amounts Owed By Group Undertakings | 10 421 285 | 13 962 300 |
| Creditors | 10 421 687 | 22 424 065 |
| Deferred Tax Asset Debtors | 28 162 | |
| Investments Fixed Assets | 402 | 8 299 770 |
| Investments In Group Undertakings | 402 | 8 299 770 |
| Net Current Assets Liabilities | 10 422 337 | 13 771 741 |
| Other Creditors | 219 773 | |
| Total Assets Less Current Liabilities | 10 422 739 | 22 071 511 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 22nd, November 2023 |
accounts | Free Download (37 pages) |
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