Amistha Holdings 2 Limited

Active11440789 Private limited company
Incorporated
29 June 2018 (8 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
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (8 former)
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
16 January 2026
Resigned Kirkwood, Gareth Robert as Director
29 October 2024
Resigned Sanders, Richard Barry 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
16 March 2020
Resigned Francis, Richard as Director
28 March 2019
Appointed Francis, Richard as Director
29 June 2018
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
29 June 2018
Resigned Huntsmoor Limited as Corporate Director
29 June 2018
Appointed Huntsmoor Nominees Limited as Corporate Director
29 June 2018
Resigned Huntsmoor Nominees Limited as Corporate Director
29 June 2018
Appointed Sanders, Richard Barry as Director
29 June 2018
Appointed Huntsmoor Limited as Corporate Director
29 June 2018
Appointed Tamberlin, Layton Gwyn as Director
29 June 2018
Resigned 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 16 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06505231

Holdings 1

Companies where Amistha Holdings 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 January 2025
Ceased Richard Barry Sanders — Has significant influence or control
16 January 2025
Ceased Layton Gwyn Tamberlin — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Registration of a charge
3 July 2026Confirmation statement with updates28 June 2026
22 March 2026Other filing
22 March 2026Accounts filing
22 March 2026Other filing
Show all recent filings

Some other companies at this address

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

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