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Officers12

Documents46

Additional data

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Last updated: Jun 01, 2024

AMPHORA AUSTRALIA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Mar 2018 (6 years ago)

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Summary

NameAMPHORA AUSTRALIA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11268587
Incorporation Date21 Mar 2018 (6 years ago) / 2818 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, WEYBRIDGE, THOMAS HARDY HOUSE, 2 HEATH ROAD, KT13 8TB

Officers

corporate

IndividualUnited Kingdom

AMPHORA FINANCE LIMITED

Person with significant control


Appointed on21 Mar 2018

individual

IndividualUnited Kingdom

Foye, Robert Buckner

Director


Appointed on14 May 2020

Country of residenceAustralia

individual

IndividualUnited Kingdom

Thompson-hill, Caroline

Director


Appointed on17 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Walsh, Michael Stephen

Secretary


Appointed on24 Oct 2018

Resigned on17 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on21 Mar 2018

Resigned on23 Jan 2019

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Documents

DateNameTypeDocument
26 Aug 2022Termination director company with name termination dateTM01View
26 Aug 2022Change person director company with change dateCH01View
01 Apr 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Mar 2025
    due by 03 Apr 2025
  • Last statement dated20 Mar 2024
Returns
  • Next returns datedue by 18 Apr 2019
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is AMPHORA AUSTRALIA HOLDINGS LIMITED's headquarters?

AMPHORA AUSTRALIA HOLDINGS LIMITED's headquarters is located at ENGLAND, SURREY, WEYBRIDGE, THOMAS HARDY HOUSE, 2 HEATH ROAD, KT13 8TB

What is AMPHORA AUSTRALIA HOLDINGS LIMITED's industry?

AMPHORA AUSTRALIA HOLDINGS LIMITED is in the industry of Other personal service activities n.e.c.

What year was AMPHORA AUSTRALIA HOLDINGS LIMITED started?

AMPHORA AUSTRALIA HOLDINGS LIMITED was started in 2018

Sources: Companies House