OpenCompanies

Amodeo Holdings Limited

Company number
01677224
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 1982
Nature of business
Development of building projects
Buying and selling of own real estate

Registered office

51a Wellfield Road
Cardiff
CF24 3PA

Previous names

  • Lodgeminster Limited (until 14 Nov 1989)
  • Amodeo Developments Limited (until 20 Oct 1983)

Officers

NameRoleAppointedResigned
AMODEO, Margaret Ponton Director - 31 Mar 2026
AMODEO, Margaret Ponton Secretary 1 Jul 2002 31 Mar 2026
AMODEO, Salvatore Director -
AMODEO, Alexander Leon Secretary 29 Jun 2026
AMODEO, Alexander Leon Director 30 Jun 2020
AMODEO, Christian James Director 26 Apr 2006

Control

NameNature of controlNotifiedCeased
Mrs Margaret Ponton Amodeo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2025 27 May 2025
Mrs Margaret Ponton Amodeo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Dec 2025 31 Mar 2026
Mr Salvatore Amodeo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £543,128 £10,178 4
31 Dec 2023 £568,652 £919 4
31 Dec 2022 £573,686 £10,037 4
31 Dec 2021 £563,653 £16,332 4
31 Dec 2020 £552,089 £10,183 4
31 Dec 2019 £985,072 £9,829 3
31 Dec 2018 £579,925 £3,090 3
31 Dec 2017 £564,641 £17,503 3
31 Dec 2016 £390,308 £1,998 3
31 Dec 2015 £277,313 £27,499 -
31 Dec 2014 £320,739 £5,781 -
31 Dec 2013 £48,757 £24,000 -
31 Dec 2012 £192,374 £23,031 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data