Amistha Holdings Limited
- Company number
- 08232434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Nurture Topco Limited (56 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANE, Peter John | Director | 29 Oct 2024 | |
| KIRKWOOD, Gareth Robert | Director | 29 Oct 2024 | 16 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amistha Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2018 | |
| Mr Layton Gwyn Tamberlin | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2018 |
| Mr Richard Barry Sanders | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2018 |
Accounts
Connections
Owned by
Amistha Holdings Limited → Amistha Holdings 2 Limited → Nurture Landscapes Holdings Limited → Nurture Bidco Limited → Nurture Pikco Limited → Nurture Midco Limited
Directors’ other companies
- FANE, Peter John - Director at Rokill Bird Control Limited
- FANE, Peter John - Director at Rokill Pest Control Limited
- FANE, Peter John - Director at Nurture Pest Services Limited
- FANE, Peter John - Director at First Alert Limited
- FANE, Peter John - Director at Greenfingers Landscape Ltd
- FANE, Peter John - Director at Alpha Pest Control Limited
- FANE, Peter John - Director at Claphams Landscape Services Limited
- FANE, Peter John - Director at Gavin Jones (Midlands) Limited
- FANE, Peter John - Director at Enserve Corporation Limited
- FANE, Peter John - Director at IGD Landscapes Ltd
Companies at the same address
- Alpha Pest Control Limited (02972314)
- Amistha Bidco Limited (08312827)
- Amistha Holdings 2 Limited (11440789)
- Amistha Midco Limited (08312833)
- Beaumont Group (North East) Limited (13074236)
- Botanical Group Services Ltd (04506623)
- Canavax Limited (08334030)
- Cercis Limited (14521244)
- City Estate Services Limited (04139697)
- Claphams Landscape Services Limited (02952255)