• UK
  • AMPHORA AUSTRALIA HOLDINGS LIMITED - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
11268587
Company Status
LIVE
Country
United Kingdom
Registered Address
Thomas Hardy House
2 Heath Road
Weybridge
Surrey
KT13 8TB
England
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England UK

Management

Managing Directors
NICOL, Derek William
CLARKE, Benedict Robert
Company secretaries
SINGH, Tejvir

Company Details

Type of Business
ltd
Incorporated
2018-03-21
Age Of Company
2018-03-21 6 years
SIC/NACE
96090

Ownership

Beneficial Owners
Amphora Finance Limited

Jurisdiction Particularities

Company Name (english)
Amphora Australia Holdings Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2025-04-03
Last Date: 2024-03-20

AMPHORA AUSTRALIA HOLDINGS LIMITED Company Description

AMPHORA AUSTRALIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11268587. Its current trading status is "live". It was registered 2018-03-21. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Thomas Hardy House .
More information

Get AMPHORA AUSTRALIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amphora Australia Holdings Limited - Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom

2018-03-21 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-09-16) - AP01

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  • termination-director-company-with-name-termination-date (2024-09-16) - TM01

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  • confirmation-statement-with-no-updates (2024-03-20) - CS01

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  • legacy (2024-04-04) - AGREEMENT2

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  • legacy (2024-04-04) - GUARANTEE2

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  • legacy (2024-04-04) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-04) - AA

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  • change-person-director-company-with-change-date (2024-02-26) - CH01

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  • appoint-person-director-company-with-name-date (2024-02-19) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-19) - TM01

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  • confirmation-statement-with-no-updates (2023-03-21) - CS01

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  • legacy (2023-03-20) - PARENT_ACC

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  • legacy (2023-03-20) - AGREEMENT2

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  • legacy (2023-03-20) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-24) - AA

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  • termination-director-company-with-name-termination-date (2022-08-26) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-01) - AA

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  • legacy (2022-04-01) - PARENT_ACC

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  • legacy (2022-04-01) - AGREEMENT2

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  • legacy (2022-04-01) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-03-21) - CS01

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  • change-person-director-company-with-change-date (2022-08-26) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA

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  • legacy (2021-04-10) - PARENT_ACC

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  • legacy (2021-04-10) - AGREEMENT2

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  • legacy (2021-04-10) - GUARANTEE2

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  • change-person-director-company-with-change-date (2021-11-10) - CH01

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  • appoint-person-director-company-with-name-date (2021-07-30) - AP01

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  • confirmation-statement-with-no-updates (2021-04-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-20) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-07-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-07-29) - AP03

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  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

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  • confirmation-statement-with-no-updates (2020-03-26) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-10) - TM01

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  • legacy (2019-12-19) - GUARANTEE2

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  • termination-secretary-company-with-name-termination-date (2019-01-30) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01

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  • confirmation-statement-with-updates (2019-03-21) - CS01

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  • legacy (2019-12-19) - AGREEMENT2

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  • legacy (2019-12-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01

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  • capital-allotment-shares (2018-04-20) - SH01

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  • capital-allotment-shares (2018-05-31) - SH01

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  • resolution (2018-08-20) - RESOLUTIONS

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  • legacy (2018-08-20) - CAP-SS

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  • legacy (2018-08-20) - SH20

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  • appoint-person-secretary-company-with-name-date (2018-12-12) - AP03

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  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • change-account-reference-date-company-current-extended (2018-11-02) - AA01

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  • capital-statement-capital-company-with-date-currency-figure (2018-08-20) - SH19

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  • incorporation-company (2018-03-21) - NEWINC

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