Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Amalthea Holdings Limited
- Incorporated
- 10 October 2011 (15 years)
- Previously known as
- Medusa Holdings Limited (until 20 January 2020)Medusa Holdings (UK) Limited (until 21 June 2016)Chrysus Holdco Limited (until 26 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Lindsey Dawn Thomas
- Owned by
- Richard Ian Hughes
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Windsor HouseCornwall RoadHarrogateHG1 2PW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Thomas, Lindsey Dawn
Director · Appointed 1 August 2024
British
Born March 1977 (49)
Director · Appointed 17 April 2014
British
Born October 1960 (66)
Officer history (5 former)
1 August 2024
Appointed Thomas, Lindsey Dawn as Director
28 June 2024
7 May 2024
24 September 2020
19 January 2015
10 June 2014
17 April 2014
17 April 2014
17 March 2014
17 March 2014
28 February 2014
10 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Holdings 1
Companies where Amalthea Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 March 2021
Filings
Filing history not loaded yet. See it on Companies House
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