Founded in 2007, Amworld Holdings, classified under reg no. 06451114 is an active company. Currently registered at 17 Manor Road KT8 9JU, East Molesey the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th June 2016 Amworld Holdings Limited is no longer carrying the name Walker Scott Services.
The firm has 2 directors, namely Alan C., Justin W.. Of them, Justin W. has been with the company the longest, being appointed on 31 March 2008 and Alan C. has been with the company for the least time - from 27 October 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Wendy W. who worked with the the firm until 11 April 2016.
Office Address | 17 Manor Road |
Town | East Molesey |
Post code | KT8 9JU |
Country of origin | United Kingdom |
Registration Number | 06451114 |
Date of Incorporation | Tue, 11th Dec 2007 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 17 years old |
Account next due date | Mon, 30th Sep 2024 (155 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
Last confirmation statement dated | Sun, 11th Dec 2022 |
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Amworld Bidco Limited from London, England. This PSC is categorised as "a private limited company", 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 persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Justin W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amworld Bidco Limited
C/O Foresight Regional Investment Lp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 14843177 |
Notified on | 28 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
Notified on | 11 April 2016 |
Ceased on | 28 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Justin W.
Notified on | 6 April 2016 |
Ceased on | 28 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Walker Scott Services | June 29, 2016 |
Bpc 2122 | April 1, 2008 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 30th September 2023 filed on: 21st, February 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy