AMISTHA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08232434

Incorporation date

27/09/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2012)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (59 pages)

22/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

06/02/2026

Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06

View PDF (1 pages)

06/02/2026

Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2026-02-06

View PDF (2 pages)

21/01/2026

Termination of appointment of Gareth Robert Kirkwood as a director on 2026-01-16

View PDF (1 pages)

13/10/2025

Change of details for Amistha Holdings 2 Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (3 pages)

09/04/2025

Full accounts made up to 2024-03-31

View PDF (18 pages)

04/02/2025

Registration of charge 082324340004, created on 2025-01-31

View PDF (18 pages)

26/11/2024

Change of details for Amistha Holdings 2 Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

20/11/2024

Director's details changed for Mr Gareth Robert Kirkwood on 2024-10-29

View PDF (2 pages)

19/11/2024

Second filing of the annual return made up to 2015-09-27

View PDF (24 pages)

19/11/2024

Second filing of the annual return made up to 2014-09-27

View PDF (26 pages)

18/11/2024

Resolutions

View PDF (14 pages)

18/11/2024

Memorandum and Articles of Association

View PDF (11 pages)

14/11/2024

Second filing of Confirmation Statement dated 2016-09-27

View PDF (11 pages)

08/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/11/2024

Registered office address changed from , 110 Wigmore Street, Marylebone, London, W1U 3RW to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2024-11-07

View PDF (1 pages)

07/11/2024

Appointment of Mr Peter John Fane as a director on 2024-10-29

View PDF (2 pages)

07/11/2024

Appointment of Mr Gareth Robert Kirkwood as a director on 2024-10-29

View PDF (2 pages)

07/11/2024

Appointment of Mr Daniel Peter Ratcliffe as a director on 2024-10-29

View PDF (2 pages)

07/11/2024

Termination of appointment of Richard Barry Sanders as a director on 2024-10-29

View PDF (1 pages)

07/11/2024

Termination of appointment of Layton Gwyn Tamberlin as a director on 2024-10-29

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

22/09/2023

Change of details for Amistha Holdings 2 Limited as a person with significant control on 2023-09-22

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

23/11/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

30/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2022

Director's details changed for Mr Richard Barry Sanders on 2019-09-09

View PDF (2 pages)

14/07/2022

Director's details changed for Mr Layton Gwyn Tamberlin on 2021-07-31

View PDF (2 pages)

06/07/2022

Director's details changed for Mr Richard Barry Sanders on 2020-11-01

View PDF (2 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

16/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2021

Full accounts made up to 2019-03-31

View PDF (20 pages)

15/11/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

17/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

02/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2020

Termination of appointment of Richard Francis as a director on 2020-03-16

View PDF (1 pages)

11/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2019

Registered office address changed from , 26 Seymour Street, London, W1H 7JA, England to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2019-10-29

View PDF (2 pages)

28/03/2019

Appointment of Mr Richard Francis as a director on 2019-03-28

View PDF (2 pages)

15/02/2019

Termination of appointment of Anthony Francis Lochery as a director on 2019-02-08

View PDF (1 pages)

28/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

02/11/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (6 pages)

03/09/2018

Registered office address changed from , Beaufort House Cricket Field Road, Uxbridge, UB8 1QG to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2018-09-03

View PDF (1 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (8 pages)

28/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (8 pages)

24/08/2018

Notification of Amistha Holdings 2 Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

24/08/2018

Cessation of Layton Gwyn Tamberlin as a person with significant control on 2018-07-31

View PDF (1 pages)

24/08/2018

Cessation of Richard Barry Sanders as a person with significant control on 2018-07-31

View PDF (1 pages)

01/06/2018

Satisfaction of charge 082324340003 in full

View PDF (1 pages)

19/01/2018

Second filing of Confirmation Statement dated 27/09/2017

View PDF (11 pages)

11/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (4 pages)

09/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

17/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (35 pages)

11/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (8 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-08-16

View PDF (3 pages)

03/05/2016

Termination of appointment of Peter Ericson Selkirk as a director on 2016-04-30

View PDF (1 pages)

03/05/2016

Termination of appointment of James John Mcneil as a director on 2016-04-30

View PDF (1 pages)

20/01/2016

Director's details changed for Mr Layton Gwyn Tamberlin on 2016-01-19

View PDF (2 pages)

31/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

23/11/2015

Termination of appointment of Robin William Miller as a director on 2015-11-01

View PDF (1 pages)

23/11/2015

Appointment of Mr Anthony Francis Lochery as a director on 2015-11-01

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (11 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

27/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

26/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/03/2015

Registration of charge 082324340003, created on 2015-03-04

View PDF (51 pages)

19/02/2015

Director's details changed for Mr Peter Ericson Selkirk on 2015-02-02

View PDF (2 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

23/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (9 pages)

15/09/2014

Director's details changed for Mr Layton Gwyn Tamberlin on 2014-08-29

View PDF (2 pages)

28/04/2014

Statement by directors

View PDF (1 pages)

28/04/2014

Statement of capital on 2014-04-28

View PDF (4 pages)

28/04/2014

Solvency statement dated 26/03/14

View PDF (1 pages)

28/04/2014

Resolutions

View PDF (3 pages)

10/02/2014

Appointment of Robert William Miller as a director

View PDF (2 pages)

07/02/2014

Appointment of Mr Layton Gwyn Tamberlin as a director

View PDF (2 pages)

02/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

15/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

18/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (4 pages)

18/02/2013

Change of share class name or designation

View PDF (2 pages)

18/02/2013

Resolutions

View PDF (51 pages)

13/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

12/02/2013

Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 2013-02-12

View PDF (1 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

30/01/2013

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

05/12/2012

Appointment of Mr James John Mcneil as a director

View PDF (2 pages)

05/12/2012

Appointment of Mr Peter Ericson Selkirk as a director

View PDF (2 pages)

05/12/2012

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

25/10/2012

Appointment of Richard Barry Sanders as a director

View PDF (2 pages)

25/10/2012

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

25/10/2012

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

25/10/2012

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

27/09/2012

Incorporation

View PDF (52 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

31/03/2024

Next confirmation date

27/09/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
Fane, Peter John	Director	29/10/2024 - Present	84
Kirkwood, Gareth Robert	Director	29/10/2024 - 16/01/2026	111
Francis, Richard	Director	28/03/2019 - 16/03/2020	31
Ratcliffe, Daniel Peter	Director	29/10/2024 - 06/02/2026	85
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	27/09/2012 - 28/01/2013	674

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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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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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02153348

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Description

About AMISTHA HOLDINGS LIMITED

AMISTHA HOLDINGS LIMITED is an(a) Active company incorporated on 27/09/2012 with the registered office located at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ. 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 AMISTHA HOLDINGS LIMITED?

AMISTHA HOLDINGS LIMITED is currently Active. It was registered on 27/09/2012 .

Where is AMISTHA HOLDINGS LIMITED located?

AMISTHA HOLDINGS LIMITED is registered at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ.

What does AMISTHA HOLDINGS LIMITED do?

AMISTHA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMISTHA HOLDINGS LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.