Introduction
Watch Company
A
AMISTHA HOLDINGS 2 LIMITED
AMISTHA HOLDINGS 2 LIMITED is an active company incorporated on 29 June 2018 with the registered office located in Windlesham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMISTHA HOLDINGS 2 LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11440789
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Nursery Court London Road Windlesham, GU20 6LQ,
Previous Addresses
110 Wigmore Street Marylebone London W1U 3RW
From: 29 October 2019To: 7 November 2024
26 Seymour Street London W1H 7JA England
From: 4 September 2018To: 29 October 2019
Beaufort House Cricket Field Road Uxbridge UB8 1QG United Kingdom
From: 29 June 2018To: 4 September 2018
22 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
New Owner
Aug 18
Notification Of A Person With Significan...
Capital Update
Aug 18
Capital Statement Capital Company With D...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
5
Funding
12
Officers
3
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BHOGAITA, Rajesh Prabhashanker
ActiveLondon Road, WindleshamGU20 6LQ
Born September 1962
Director
Appointed 06 Feb 2026
BHOGAITA, Rajesh Prabhashanker
London Road, WindleshamGU20 6LQ
Born September 1962
Director
06 Feb 2026
Active
FANE, Peter John
ActiveLondon Road, WindleshamGU20 6LQ
Born August 1962
Director
Appointed 29 Oct 2024
FANE, Peter John
London Road, WindleshamGU20 6LQ
Born August 1962
Director
29 Oct 2024
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 29 Jun 2018
Resigned 29 Jun 2018
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
29 Jun 2018
Resigned 29 Jun 2018
Resigned
FRANCIS, Richard
ResignedWigmore Street, LondonW1U 3RW
Born February 1961
Director
Appointed 28 Mar 2019
Resigned 16 Mar 2020
FRANCIS, Richard
Wigmore Street, LondonW1U 3RW
Born February 1961
Director
28 Mar 2019
Resigned 16 Mar 2020
Resigned
KIRKWOOD, Gareth Robert
ResignedLondon Road, WindleshamGU20 6LQ
Born April 1963
Director
Appointed 29 Oct 2024
Resigned 16 Jan 2026
KIRKWOOD, Gareth Robert
London Road, WindleshamGU20 6LQ
Born April 1963
Director
29 Oct 2024
Resigned 16 Jan 2026
Resigned
RATCLIFFE, Daniel Peter
ResignedLondon Road, WindleshamGU20 6LQ
Born June 1981
Director
Appointed 29 Oct 2024
Resigned 06 Feb 2026
RATCLIFFE, Daniel Peter
London Road, WindleshamGU20 6LQ
Born June 1981
Director
29 Oct 2024
Resigned 06 Feb 2026
Resigned
SANDERS, Richard Barry
ResignedWigmore Street, LondonW1U 3RW
Born July 1976
Director
Appointed 29 Jun 2018
Resigned 29 Oct 2024
SANDERS, Richard Barry
Wigmore Street, LondonW1U 3RW
Born July 1976
Director
29 Jun 2018
Resigned 29 Oct 2024
Resigned
TAMBERLIN, Layton Gwyn
ResignedWigmore Street, LondonW1U 3RW
Born August 1976
Director
Appointed 29 Jun 2018
Resigned 29 Oct 2024
TAMBERLIN, Layton Gwyn
Wigmore Street, LondonW1U 3RW
Born August 1976
Director
29 Jun 2018
Resigned 29 Oct 2024
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 29 Jun 2018
Resigned 29 Jun 2018
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
29 Jun 2018
Resigned 29 Jun 2018
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 29 Jun 2018
Resigned 29 Jun 2018
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
29 Jun 2018
Resigned 29 Jun 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
London Road, WindleshamGU20 6LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Nurture Landscapes Holdings Limited
London Road, WindleshamGU20 6LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2025
Active
Mr Richard Barry Sanders
CeasedWigmore Street, LondonW1U 3RW
Born July 1976
Nature of Control
Significant influence or control
Notified 31 Jul 2018
Ceased 16 Jan 2025
Mr Richard Barry Sanders
Wigmore Street, LondonW1U 3RW
Born July 1976
Significant influence or control
31 Jul 2018
Ceased 16 Jan 2025
Ceased
Mr Layton Gwyn Tamberlin
CeasedWigmore Street, LondonW1U 3RW
Born August 1976
Nature of Control
Significant influence or control
Notified 29 Jun 2018
Ceased 16 Jan 2025
Mr Layton Gwyn Tamberlin
Wigmore Street, LondonW1U 3RW
Born August 1976
Significant influence or control
29 Jun 2018
Ceased 16 Jan 2025
Ceased
Filing History
72
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
22 March 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
22 March 2026
No document
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 March 2026
No document
Legacy
22 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 March 2026
No document
Legacy
22 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
22 March 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
16 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
27 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
12 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2022
4 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 December 2020
26 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2020
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019
4 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2018