OpenCompanies

Amalthea Holdings Limited

Company number
07804200
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2011
Nature of business
Activities of head offices

Registered office

Windsor House
Cornwall Road
Harrogate
HG1 2PW

Previous names

  • Chrysus Holdco Limited (until 26 Sep 2013)
  • Medusa Holdings (UK) Limited (until 21 Jun 2016)
  • Medusa Holdings Limited (until 20 Jan 2020)

Officers

NameRoleAppointedResigned
THOMAS, Lindsey Dawn Director 1 Aug 2024
ASHTON, Simon Mark Director 17 Apr 2014
BALL, John Robert Director 19 Jan 2015 28 Jun 2024
HUGHES, Clare Director 28 Feb 2014 7 May 2024
KING, Jonathan Anthony Director 17 Apr 2014 24 Sep 2020
HUGHES, Richard Ian Director 10 Oct 2011 10 Jun 2014
KING, Jonathan Anthony Director 17 Mar 2014 17 Mar 2014

Control

NameNature of controlNotifiedCeased
Mr Richard Ian Hughes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2021
Mrs Clare Hughes Ownership Of Shares 75 To 100 Percent 10 Oct 2016 15 Mar 2021

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £1 £1
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
28 Feb 2022 - -
28 Feb 2021 - -
29 Feb 2020 - -
28 Feb 2019 - -
28 Feb 2018 - -
28 Feb 2017 - -
29 Feb 2016 - -
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 - -

Connections

Controls

Companies at the same address

Data