# Amodeo Holdings Limited

## Details

- **Company number:** [01677224](https://find-and-update.company-information.service.gov.uk/company/01677224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1982
- **Registered office:** 51A WELLFIELD ROAD, CARDIFF, CF24 3PA
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [AMODEO, Alexander Leon](/person/5700659) - director at [Amodeo Scott Ltd](/company/10367526)
- [AMODEO, Alexander Leon](/person/5700659) - director at [SAN Vito Limited](/company/05547815)
- [AMODEO, Alexander Leon](/person/5700659) - director at [Wellfield Bond Limited](/company/02223816)
- [AMODEO, Alexander Leon](/person/5700659) - director at [Future Gatherings Ltd](/company/16399264)
- [AMODEO, Salvatore](/person/5700662) - director at [Amodeo Scott Ltd](/company/10367526)
- [AMODEO, Salvatore](/person/5700662) - director at [SAN Vito Limited](/company/05547815)



## Companies at the same address

- [Amodeo Scott Ltd](/company/10367526) (10367526)
- [Ellavation Ltd](/company/16085336) (16085336)
- [Future Gatherings Ltd](/company/16399264) (16399264)
- [Pubsports Limited](/company/01018777) (01018777)
- [SAN Vito Limited](/company/05547815) (05547815)
- [Wellfield Bond Limited](/company/02223816) (02223816)