Introduction
Watch Company
A
AMHURST HOLDINGS LTD
AMHURST HOLDINGS LTD is an active company incorporated on 22 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AMHURST HOLDINGS LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12968747
LTD Company
Age
5 Years
Incorporated 22 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
29 Dorville Crescent London, W6 0HH,
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WOLSTENHOLME, Anna Sophia
ActiveDorville Crescent, LondonW6 0HH
Born May 2000
Director
Appointed 11 Jan 2023
WOLSTENHOLME, Anna Sophia
Dorville Crescent, LondonW6 0HH
Born May 2000
Director
11 Jan 2023
Active
WOLSTENHOLME, James
ActiveDorville Crescent, LondonW6 0HH
Born March 1994
Director
Appointed 11 Jan 2023
WOLSTENHOLME, James
Dorville Crescent, LondonW6 0HH
Born March 1994
Director
11 Jan 2023
Active
WOLSTENHOLME, Patrick John
ActiveDorville Crescent, LondonW6 0HH
Born October 1996
Director
Appointed 11 Jan 2023
WOLSTENHOLME, Patrick John
Dorville Crescent, LondonW6 0HH
Born October 1996
Director
11 Jan 2023
Active
WOLSTENHOLME, Fiona Margaret
ResignedDorville Crescent, LondonW6 0HH
Born July 1962
Director
Appointed 22 Oct 2020
Resigned 11 Jan 2023
WOLSTENHOLME, Fiona Margaret
Dorville Crescent, LondonW6 0HH
Born July 1962
Director
22 Oct 2020
Resigned 11 Jan 2023
Resigned
WOLSTENHOLME, Robert Joseph
ResignedDorville Crescent, LondonW6 0HH
Born August 1965
Director
Appointed 22 Oct 2020
Resigned 11 Jan 2023
WOLSTENHOLME, Robert Joseph
Dorville Crescent, LondonW6 0HH
Born August 1965
Director
22 Oct 2020
Resigned 11 Jan 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Robert Joseph Wolstenholme
ActiveDorville Crescent, LondonW6 0HH
Born August 1965
Nature of Control
Significant influence or control
Notified 23 Oct 2020
Mr Robert Joseph Wolstenholme
Dorville Crescent, LondonW6 0HH
Born August 1965
Significant influence or control
23 Oct 2020
Active
Mr Patrick John Wolstenholme
ActiveDorville Crescent, LondonW6 0HH
Born October 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Mr Patrick John Wolstenholme
Dorville Crescent, LondonW6 0HH
Born October 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Oct 2020
Active
Mr James Michael Wolstenholme
ActiveDorville Crescent, LondonW6 0HH
Born March 1994
Nature of Control
Right to appoint and remove directors
Notified 22 Oct 2020
Mr James Michael Wolstenholme
Dorville Crescent, LondonW6 0HH
Born March 1994
Right to appoint and remove directors
22 Oct 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2020