Amistha Holdings 2 Limited

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Micro

Amistha Holdings 2 Limited

11440789•Private Limited With Share Capital

Nursery Court London Road, Windlesham, Surrey, GU206LQ

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Incorporated

29/06/2018

Company Age

7 years

Directors

2

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Amistha Holdings 2 Limited (11440789) is a private limited with share capital incorporated on 29/06/2018 (7 years old) and registered in surrey, GU206LQ. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/06/2018
GU206LQ
2 employees

Financial Overview

Total Assets

£20.68M

Liabilities

£73.0K

Net Assets

£20.61M

Cash

£0

Key Metrics

2

Employees

2

Directors

4

Shareholders

1

CCJs

Board of Directors

2
P
peter john fane
director
R
rajesh prabhashanker bhogaita
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2024
Confirmation Statement
Category:Confirmation Statement
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2018
Resolution
Category:Resolution
Date:31-08-2018
Legacy
Category:Capital
Date:30-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2018
Legacy
Category:Insolvency
Date:30-08-2018
Resolution
Category:Resolution
Date:30-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2018
Incorporation Company
Category:Incorporation
Date:29-06-2018

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date14/03/2026
Latest Accounts31/03/2025

Trading Addresses

26 Seymour Street, London, W1H7JA
Nursery Court, London Road, Windlesham, GU206LQRegistered

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Contact

Nursery Court London Road, Windlesham, Surrey, GU206LQ