Amistha Holdings Limited

Active08232434 Private limited company
Incorporated
27 September 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
Also at Nurture Landscapes Limited, Nurture Landscapes Holdings Limited, Gavin Jones Group Limited · more companies
British
Born September 1962 (64)
Director · Appointed 29 October 2024
Also at Claphams Landscape Services Limited, First Alert Limited, Enserve Corporation Limited · more companies
British
Born August 1962 (64)
Officer history (13 former)
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
16 January 2026
Resigned Kirkwood, Gareth Robert as Director
29 October 2024
Appointed Fane, Peter John as Director
29 October 2024
Appointed Kirkwood, Gareth Robert as Director
29 October 2024
Appointed Ratcliffe, Daniel Peter as Director
29 October 2024
Resigned Tamberlin, Layton Gwyn as Director
29 October 2024
Resigned Sanders, Richard Barry as Director
16 March 2020
Resigned Francis, Richard as Director
28 March 2019
Appointed Francis, Richard as Director
8 February 2019
Resigned Lochery, Anthony Francis as Director
30 April 2016
Resigned Selkirk, Peter Ericson as Director
30 April 2016
Resigned Mcneil, James John as Director
1 November 2015
Appointed Lochery, Anthony Francis as Director
1 November 2015
Resigned Miller, Robin William, Sir as Director
31 January 2014
Appointed Tamberlin, Layton Gwyn as Director
31 January 2014
Appointed Miller, Robin William, Sir as Director
28 January 2013
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
5 December 2012
Appointed Mcneil, James John as Director
5 December 2012
Appointed Selkirk, Peter Ericson as Director
25 October 2012
Appointed Sanders, Richard Barry as Director
25 October 2012
Resigned Bursby, Richard Michael as Director
25 October 2012
Resigned Huntsmoor Limited as Corporate Director
25 October 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
27 September 2012
Appointed Bursby, Richard Michael as Director
27 September 2012
Appointed Huntsmoor Limited as Corporate Director
27 September 2012
Appointed Huntsmoor Nominees Limited as Corporate Director
27 September 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11440789
Former controllers (2)
31 July 2018
Ceased Layton Gwyn Tamberlin — Has significant influence or control
31 July 2018
Ceased Richard Barry Sanders — Has significant influence or control

Filings 112

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates27 September 2026
16 July 2026Registration of a charge
22 March 2026Other filing
22 March 2026Other filing
22 March 2026Audit exemption subsidiary accounts31 March 2025
Show all 112 filings

Some other companies at this address

Alpha Pest Control Limited
Amistha Bidco Limited
Amistha Holdings 2 Limited
Amistha Midco Limited
Beaumont Group (North East) Limited
Botanical Group Services Ltd.

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