Amworld Holdings Limited, East Molesey
Amworld Holdings Limited is a private limited company. Formerly, it was called Walker Scott Services Limited (changed on 2016-06-29). Registered at 17 Manor Road, East Molesey KT8 9JU, this 16 years old business was incorporated on 2007-12-11 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the enterprise: Alan C. (appointed on 27 October 2023), Justin W. (appointed on 31 March 2008).
| About | |
|---|---|
| Name: Amworld Holdings Limited | |
| Number: 06451114 | |
| Incorporation date: 2007-12-11 | |
| End of financial year: 31 December |
| Address: |
17 Manor Road East Molesey KT8 9JU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Amworld Bidco Limited
28 July 2023
| Address | C/O Foresight Regional Investment Lp The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14843177 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
11 April 2016 - 28 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin W.
6 April 2016 - 28 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Amworld Holdings Limited confirmation statement filing is 2023-12-25. The most recent confirmation statement was filed on 2022-12-11. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Amworld Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. David R. that has 1/2 or less of shares, 1/2 or less of voting rights. Justin W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 30th September 2023 filed on: 21st, February 2024 | officers |
Free Download
(1 page)
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