AMALTHEA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMALTHEA HOLDINGS LIMITED
COMPANY NUMBER
07804200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2011
(13 years and 2 months old)
WEBSITE
http://surewaters.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/06/2016
20/01/2020
MEDUSA HOLDINGS LIMITED
View all previous names
HARROGATE
HG1 2PW
Windsor House
Cornwall Road
HARROGATE
HG1 2PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMALTHEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BROWN & NEWIRTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Lindsey Dawn Thomas (932567920) Appointed |
| 03/07/2024 | John Robert Ball (916095298) has left the board |
Credit Risk Overview
Want to learn more about AMALTHEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMALTHEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALTHEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2014 - Present (10 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 16 Past: 38 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2011 - Present (13 years and 2 months) Born in May 1968 |
Resigned | Director |
Current: 13 Past: 101 |
View Report |
|
28/02/2014 - Present (10 years and 9 months) Born in Aug 1973 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
|
17/04/2014 - Present (10 years and 8 months) Born in Nov 1976 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMALTHEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BROWN & NEWIRTH LIMITED | Active - Accounts Filed | View Report |
| EPS ALTERNATIVE FUELS LIMITED | Company is dissolved | View Report |
| FORTHPLUS BENEFITS LIMITED | Active - Accounts Filed | View Report |
| FORTHPLUS LIMITED | In Liquidation | View Report |
| KOLINA LIMITED | Active - Accounts Filed | View Report |
| MEDUSA HOLDINGS LIMITED | Non-Trading | View Report |
| OPTIMUM DENTAL LABORATORIES LIMITED | Company is dissolved | View Report |
| HELIUM MIRACLE 205 LIMITED | Company is dissolved | View Report |
| QIQA LIMITED | Non-Trading | View Report |
| SUREWATERS CONSULTANCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Lindsey Dawn Thomas (932567920) Appointed |
| 03/07/2024 | John Robert Ball (916095298) has left the board |
| 13/05/2024 | Clare Hughes (908670157) has left the board |
| 14/11/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | Jonathan Anthony King (918612009) has left the board |
| 12/12/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member John Robert Ball (916095298) Appointed |
| 09/12/2014 | New Accounts filed |
| 16/10/2014 | New Annual Return filed |
| 15/08/2014 | New Board Member Clare Hughes (908670157) Appointed |
| 15/08/2014 | Clare Hughes (918967826) has left the board |
| 30/07/2014 | New Board Member Clare Hughes (918967826) Appointed |
| 12/06/2014 | Richard Ian Hughes (906713157) has left the board |
| 02/05/2014 | Change in Reg. Office |
| 23/04/2014 | New Board Member Simon Mark Ashton (904991571) Appointed |
| 23/04/2014 | New Board Member Jonathan Anthony King (918612009) Appointed |
| 27/03/2014 | Jonathan Anthony King (918612009) has left the board |
| 25/03/2014 | New Board Member Jonathan Anthony King (918612009) Appointed |
| 12/11/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
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