Amalthea Holdings Limited

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Amalthea Holdings Limited

07804200•Private Limited With Share Capital

Windsor House Cornwall Road, Harrogate, HG12PW

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Incorporated

10/10/2011

Company Age

15 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Amalthea Holdings Limited (07804200) is a private limited with share capital incorporated on 10/10/2011 (15 years old) and registered in harrogate, HG12PW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/10/2011
HG12PW

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
L
lindsey dawn thomas
director
S
simon mark ashton
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

62
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:11-10-2022
Change Sail Address Company With New Address
Category:Address
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Resolution
Category:Resolution
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Resolution
Category:Resolution
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Auditors Resignation Company
Category:Auditors
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Change Of Name Notice
Category:Change Of Name
Date:18-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Legacy
Category:Mortgage
Date:06-03-2012
Legacy
Category:Mortgage
Date:11-02-2012
Incorporation Company
Category:Incorporation
Date:10-10-2011

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2027
Filing Date15/10/2026
Latest Accounts31/03/2026

Trading Addresses

Windsor House, Cornwall Road, Harrogate, HG12PWRegistered

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Contact

Windsor House Cornwall Road, Harrogate, HG12PW