AMAZON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12199709

Incorporation date

10/09/2019

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2019)

01/04/2026

Satisfaction of charge 121997090001 in full

View PDF (1 pages)

14/11/2025

Change of details for Mr Paul Edward Mason as a person with significant control on 2025-11-13

View PDF (2 pages)

12/06/2025

Change of details for Mr Paul Edward Mason as a person with significant control on 2025-06-04

View PDF (2 pages)

12/06/2025

Notification of David Charles Mason as a person with significant control on 2025-06-04

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

27/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

05/02/2024

Cessation of Natara Lee Mason as a person with significant control on 2024-01-28

View PDF (1 pages)

05/02/2024

Change of details for Mr Paul Edward Mason as a person with significant control on 2024-01-28

View PDF (2 pages)

05/02/2024

Director's details changed for Mr. Paul Edward Mason on 2024-01-28

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

22/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (6 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/02/2022

Notification of Natara Lee Mason as a person with significant control on 2021-10-08

View PDF (2 pages)

10/02/2022

Change of details for Mr Paul Edward Mason as a person with significant control on 2021-10-08

View PDF (2 pages)

10/02/2022

Cessation of David Charles Mason as a person with significant control on 2021-10-08

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

29/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/05/2021

Registration of charge 121997090001, created on 2021-05-05

View PDF (51 pages)

14/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

31/01/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

10/09/2019

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Paul Edward	Director	10/09/2019 - Present	13
Mr David Charles Mason	Director	10/09/2019 - Present	15

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About AMAZON HOLDINGS LIMITED

AMAZON HOLDINGS LIMITED is an(a) Active company incorporated on 10/09/2019 with the registered office located at 9 Fairfield St. Merryn, Padstow, Cornwall PL28 8FQ. 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 AMAZON HOLDINGS LIMITED?

AMAZON HOLDINGS LIMITED is currently Active. It was registered on 10/09/2019 .

Where is AMAZON HOLDINGS LIMITED located?

AMAZON HOLDINGS LIMITED is registered at 9 Fairfield St. Merryn, Padstow, Cornwall PL28 8FQ.

What does AMAZON HOLDINGS LIMITED do?

AMAZON HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for AMAZON HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Satisfaction of charge 121997090001 in full.