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AMPLA FINANCE HOLDINGS LIMITED - 322 High Holborn, London, WC1V 7PB, England, United Kingdom
Company Information
- Company registration number
- 11814003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 322 High Holborn
- London
- WC1V 7PB
- England 322 High Holborn, London, WC1V 7PB, England UK
Management
- Managing Directors
- FOWLER, Gareth Kumar
- HOLBURN, Marcus
- KENNERLEY, Richard Ian Charles
- TALBOT, Matthew Stewart
- Company secretaries
- HOLBURN, Marcus
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-07
- Age Of Company 2019-02-07 5 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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AMPLA FINANCE HOLDINGS LIMITED Company Description
- AMPLA FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11814003. Its current trading status is "live". It was registered 2019-02-07. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 322 High Holborn .
Get AMPLA FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ampla Finance Holdings Limited - 322 High Holborn, London, WC1V 7PB, England, United Kingdom
- 2019-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
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confirmation-statement-with-updates (2023-01-30) - CS01
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accounts-with-accounts-type-group (2023-08-21) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-13) - SH01
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capital-cancellation-shares (2022-10-20) - SH06
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capital-return-purchase-own-shares (2022-10-20) - SH03
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appoint-person-secretary-company-with-name-date (2022-10-13) - AP03
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capital-cancellation-shares (2022-10-07) - SH06
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capital-return-purchase-own-shares (2022-10-07) - SH03
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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capital-allotment-shares (2022-10-03) - SH01
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accounts-with-accounts-type-group (2022-07-14) - AA
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auditors-resignation-company (2022-06-30) - AUD
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
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accounts-with-accounts-type-group (2021-09-01) - AA
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confirmation-statement-with-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
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accounts-amended-with-accounts-type-group (2020-07-08) - AAMD
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confirmation-statement-with-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-02-07) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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change-account-reference-date-company-current-shortened (2019-07-05) - AA01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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capital-allotment-shares (2019-07-05) - SH01
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resolution (2019-07-16) - RESOLUTIONS
