Introduction
Watch Company
A
AMICAL HOLDINGS LIMITED
AMICAL HOLDINGS LIMITED is an active company incorporated on 16 May 2021 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMICAL HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13400439
LTD Company
Age
4 Years
Incorporated 16 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
The Chocolate Factory Keynsham Bristol, BS31 2AU,
Previous Addresses
90 High Street March Cambridgeshire PE15 9LQ United Kingdom
From: 16 May 2021To: 11 November 2021
9 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GILLINGS, Mark Andrew
ActiveKeynsham, BristolBS31 2AU
Born July 1979
Director
Appointed 09 Nov 2021
GILLINGS, Mark Andrew
Keynsham, BristolBS31 2AU
Born July 1979
Director
09 Nov 2021
Active
GRANT, Clark Alexander
ActiveKeynsham, BristolBS31 2AU
Born August 1976
Director
Appointed 21 Jul 2022
GRANT, Clark Alexander
Keynsham, BristolBS31 2AU
Born August 1976
Director
21 Jul 2022
Active
SIMPSON, Donna Louise
ActiveKeynsham, BristolBS31 2AU
Born September 1980
Director
Appointed 09 Nov 2021
SIMPSON, Donna Louise
Keynsham, BristolBS31 2AU
Born September 1980
Director
09 Nov 2021
Active
VALLEY, Nick, Dr
ResignedKeynsham, BristolBS31 2AU
Born July 1957
Director
Appointed 16 May 2021
Resigned 09 Nov 2021
VALLEY, Nick, Dr
Keynsham, BristolBS31 2AU
Born July 1957
Director
16 May 2021
Resigned 09 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Keynsham, BristolBS31 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Independent Vetcare Limited
Keynsham, BristolBS31 2AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Active
Mrs Hengameh Mousavi
CeasedKeynsham, BristolBS31 2AU
Born September 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Oct 2021
Ceased 09 Nov 2021
Mrs Hengameh Mousavi
Keynsham, BristolBS31 2AU
Born September 1957
Ownership of shares 25 to 50 percent
27 Oct 2021
Ceased 09 Nov 2021
Ceased
Dr Nick Valley
CeasedKeynsham, BristolBS31 2AU
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2021
Ceased 09 Nov 2021
Dr Nick Valley
Keynsham, BristolBS31 2AU
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2021
Ceased 09 Nov 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2023
28 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2022
16 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2022
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2021
18 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
11 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2021
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021