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Amalthea Holdco Limited

Private Limited Company

Amalthea Holdco Limited
Unit 15 Road Five
Winsford Industrial Estate
Winsford
CW7 3SG
Company NameAmalthea Holdco Limited
Company StatusActive
Company Number13768425
Incorporation Date26 November 2021 (2 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors5
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Financial Services Holding Companies
Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryGroup
Accounts Year End30 April
Latest Return25 November 2023 (5 months, 1 week ago)
Next Return Due9 December 2024 (7 months, 1 week from now)

Contact

Registered AddressUnit 15 Road Five
Winsford Industrial Estate
Winsford
CW7 3SG
Shared Address This company shares its address with 2 other companies
ConstituencyEddisbury
RegionNorth West
CountyCheshire
Built Up AreaWinsford (Cheshire West and Chester)
ParishWinsford

Accounts & Returns

Accounts Year End30 April
CategoryGroup
Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Latest Return25 November 2023 (5 months, 1 week ago)
Next Return Due9 December 2024 (7 months, 1 week from now)

Director Overview

Current

5

Retired

3

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64205)Activities of financial services holding companies

Event History

14 July 2023Termination of appointment of Adrian Michael Murphy as a director on 30 June 2023
1 February 2023Group of companies' accounts made up to 30 April 2022
4 January 2023Confirmation statement made on 25 November 2022 with updates
4 January 2023Change of details for Amalthea Topco Limited as a person with significant control on 30 March 2022
8 December 2022Statement of capital following an allotment of shares on 28 November 2022
  • GBP 9,826

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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