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AMHOLD LTD (12399397)

AMHOLD LTD (12399397) is an active UK company. incorporated on 13 January 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AMHOLD LTD has been registered for 6 years. Current directors include MYERS, Avi.

Company Number
12399397
Status
active
Type
ltd
Incorporated
13 January 2020
Age
6 years
Address
8 Coldbath Square, London, EC1R 5HL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MYERS, Avi
SIC Codes
64209

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AMHOLD LTD

AMHOLD LTD is an active company incorporated on 13 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMHOLD LTD was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12399397

LTD Company

Age

6 Years

Incorporated 13 January 2020

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

8 Coldbath Square London, EC1R 5HL,

Previous Addresses

Elm House Elm Road Claygate Surrey KT10 0EJ United Kingdom
From: 13 January 2020To: 29 August 2025
Timeline

1 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Jan 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

MYERS, Avi

Active
LondonEC1R 5HL
Born September 1992
Director
Appointed 13 Jan 2020

Persons with significant control

1

Mr Avi Myers

Active
LondonEC1R 5HL
Born September 1992

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2020
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
29 August 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
29 August 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Incorporation Company
13 January 2020
NEWINCIncorporation