OpenCompanies

Amalgamated Names Limited

Company number
05275572
Status
Active
Type
Ltd
Incorporated
2 Nov 2004
Nature of business
Buying and selling of own real estate

Registered office

Boundary House
Cricket Field Road
Uxbridge
UB8 1QG

Officers

NameRoleAppointedResigned
VERHOEF, Gregory Channis Director 2 Nov 2004

Control

NameNature of controlNotifiedCeased
Durotar Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 25 Mar 2019
Ll Trustee Services Limited As Trustee Of The Haak Trust Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
25 Mar 2019 9 Sep 2022
Mr Gregory Channis Verhoef Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2022

Accounts

Year ended Net assets Employees
30 Jun 2025 £204,200 1
30 Jun 2024 £204,476 1
30 Jun 2023 £205,091 1
30 Jun 2022 £205,331 1
30 Jun 2021 £205,291 1
30 Jun 2020 £205,456 1
30 Jun 2019 £205,621 1
30 Jun 2018 £205,785 1
30 Jun 2017 £206,186 1
30 Jun 2016 £206,531 -
30 Jun 2015 £207,745 -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -

Connections

Controls

Directors’ other companies

Registered address

242 companies are registered at this address - likely a registration agent.

Data