AMALTHEA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07804200

Incorporation date

10/10/2011

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2011)

04/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (24 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

15/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

01/08/2024

Appointment of Miss Lindsey Dawn Thomas as a director on 2024-08-01

View PDF (2 pages)

29/06/2024

Termination of appointment of John Robert Ball as a director on 2024-06-28

View PDF (1 pages)

09/05/2024

Termination of appointment of Clare Hughes as a director on 2024-05-07

View PDF (1 pages)

09/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (24 pages)

17/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

03/07/2023

Previous accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 pages)

05/04/2023

Group of companies' accounts made up to 2022-02-28

View PDF (46 pages)

10/01/2023

Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Windsor House Cornwall Road Harrogate HG1 2PW on 2023-01-10

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

12/10/2022

Notification of Richard Ian Hughes as a person with significant control on 2021-03-15

View PDF (2 pages)

12/10/2022

Cessation of Clare Hughes as a person with significant control on 2021-03-15

View PDF (1 pages)

11/10/2022

Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW

View PDF (1 pages)

11/10/2022

Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW

View PDF (1 pages)

22/03/2022

Total exemption full accounts made up to 2021-02-28

View PDF (42 pages)

13/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

09/03/2021

Group of companies' accounts made up to 2020-02-29

View PDF (36 pages)

12/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

12/10/2020

Termination of appointment of Jonathan Anthony King as a director on 2020-09-24

View PDF (1 pages)

20/01/2020

Resolutions

View PDF (3 pages)

05/12/2019

Group of companies' accounts made up to 2019-02-28

View PDF (36 pages)

11/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

07/11/2018

Director's details changed for Mr Jonathan Anthony King on 2018-11-07

View PDF (2 pages)

25/10/2018

Group of companies' accounts made up to 2018-02-28

View PDF (35 pages)

12/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

06/12/2017

Group of companies' accounts made up to 2017-02-28

View PDF (36 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

09/12/2016

Group of companies' accounts made up to 2016-02-29

View PDF (36 pages)

21/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

21/06/2016

Resolutions

View PDF (3 pages)

27/05/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

19/10/2015

Group of companies' accounts made up to 2015-02-28

View PDF (31 pages)

14/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

08/04/2015

Auditor's resignation

View PDF (1 pages)

19/01/2015

Appointment of M John Robert Ball as a director on 2015-01-19

View PDF (2 pages)

02/12/2014

Group of companies' accounts made up to 2014-02-28

View PDF (30 pages)

10/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

27/07/2014

Appointment of Mrs Clare Hughes as a director on 2014-02-28

View PDF (2 pages)

10/06/2014

Termination of appointment of Richard Hughes as a director

View PDF (1 pages)

06/06/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (3 pages)

30/04/2014

Registered office address changed from 3 Ralli Courts New Bailey Street Salford M3 5FT on 2014-04-30

View PDF (1 pages)

17/04/2014

Appointment of Mr Simon Mark Ashton as a director

View PDF (2 pages)

17/04/2014

Appointment of Mr Jonathan Anthony King as a director

View PDF (2 pages)

25/03/2014

Termination of appointment of Jonathan King as a director

View PDF (1 pages)

21/03/2014

Appointment of Mr Jonathan Anthony King as a director

View PDF (2 pages)

07/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (3 pages)

26/09/2013

Certificate of change of name

View PDF (2 pages)

18/09/2013

Resolutions

View PDF (1 pages)

18/09/2013

Change of name notice

View PDF (2 pages)

16/07/2013

Accounts for a small company made up to 2013-02-28

View PDF (6 pages)

03/07/2013

Previous accounting period extended from 2012-10-31 to 2013-02-28

View PDF (1 pages)

12/06/2013

Director's details changed for Mr Richard Ian Hughes on 2013-06-12

View PDF (2 pages)

12/06/2013

Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 2013-06-12

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (3 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/10/2011

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Clare	Director	28/02/2014 - 07/05/2024	39
Ashton, Simon Mark	Director	17/04/2014 - Present	49
Hughes, Richard Ian	Director	10/10/2011 - 10/06/2014	108
Ball, John Robert	Director	19/01/2015 - 28/06/2024	10
King, Jonathan Anthony	Director	17/03/2014 - 17/03/2014	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMALTHEA HOLDINGS LIMITED

AMALTHEA HOLDINGS LIMITED is an(a) Active company incorporated on 10/10/2011 with the registered office located at Windsor House, Cornwall Road, Harrogate HG1 2PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALTHEA HOLDINGS LIMITED?

AMALTHEA HOLDINGS LIMITED is currently Active. It was registered on 10/10/2011 .

Where is AMALTHEA HOLDINGS LIMITED located?

AMALTHEA HOLDINGS LIMITED is registered at Windsor House, Cornwall Road, Harrogate HG1 2PW.

What does AMALTHEA HOLDINGS LIMITED do?

AMALTHEA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMALTHEA HOLDINGS LIMITED?

The latest filing was on 04/01/2026: Accounts for a small company made up to 2025-03-31.