OpenCompanies

Amethyst Lettings Holdings Limited

Company number
09586654
Status
Active
Type
Ltd
Incorporated
12 May 2015
Nature of business
Dormant Company
Corporate group
Hadrian Holding Limited (179 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Previous names

  • AG (Apsl) Limited (until 29 Jul 2015)

Officers

NameRoleAppointedResigned
STRONG, Andrew James Director 12 May 2015 24 Jul 2015
SYKES, John Anthony Director 12 May 2015 24 Jul 2015
GILL, Adrian Stuart Director 29 Aug 2018 31 Dec 2018
COLES, Peter Anthony Director 24 Jul 2015 23 Apr 2019
FULLER, Peter John Director 24 Jul 2015 25 Jun 2019
PALMER, Michael Edward John Director 24 Jul 2015 13 Jan 2020
PALMER, Michael Edward John Secretary 24 Jul 2015 13 Jan 2020
AITCHISON, Paul Leonard Director 13 Jan 2020
AITCHISON, Paul Leonard Secretary 13 Jan 2020
KAVANAGH, Peter Director 31 Dec 2018

Control

NameNature of controlNotifiedCeased
The Romans Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2024 Dormant 0
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Mar 2017 -
31 Mar 2016 -
24 Jul 2015 -

Connections

Owned by

Amethyst Lettings Holdings Limited → The Romans Group (UK) Limited → Romans 3 Limited → Romans 2 Limited → Romans 1 Limited → LRG (UK) Limited

Directors’ other companies

Companies at the same address

Data