# Amethyst Lettings Holdings Limited

## Details

- **Company number:** [09586654](https://find-and-update.company-information.service.gov.uk/company/09586654)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2015
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Northfields Lettings Limited](/group/109491) (174 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITCHISON, Paul Leonard | director | 13 Jan 2020 |  |
| AITCHISON, Paul Leonard | secretary | 13 Jan 2020 |  |
| KAVANAGH, Peter | director | 31 Dec 2018 |  |
| PALMER, Michael Edward John | secretary | 24 Jul 2015 | 13 Jan 2020 |
| PALMER, Michael Edward John | director | 24 Jul 2015 | 13 Jan 2020 |
| FULLER, Peter John | director | 24 Jul 2015 | 25 Jun 2019 |
| COLES, Peter Anthony | director | 24 Jul 2015 | 23 Apr 2019 |
| GILL, Adrian Stuart | director | 29 Aug 2018 | 31 Dec 2018 |
| STRONG, Andrew James | director | 12 May 2015 | 24 Jul 2015 |
| SYKES, John Anthony | director | 12 May 2015 | 24 Jul 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 0 |
| 24 Jul 2015 | - |



## Owned by

Amethyst Lettings Holdings Limited → [The Romans Group (UK) Limited](/company/02161874) → [Romans 3 Limited](/company/08653616) → [Romans 2 Limited](/company/08653077) → [Romans 1 Limited](/company/08652570) → [LRG (UK) Limited](/company/09797397)




## Directors' other companies

- [AITCHISON, Paul Leonard](/person/5365567) - director at [Abacus Bidco Limited](/company/14259667)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [LRG Employees Limited](/company/10854720)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Romans Group (UK) Limited](/company/02161874)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Castle Estates (South London) Ltd](/company/05096606)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Little Letting Company Limited](/company/04836639)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Acorn (Holdings) Limited](/company/08784905)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Revolution Property Management Limited](/company/05877457)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Boyer Planning Limited](/company/02529151)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Lourdes Limited](/company/05450545)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Bulmer Estates Limited](/company/06299331)



## Companies at the same address

- [Abacus Bidco Limited](/company/14259667) (14259667)
- [Acorn (Holdings) Limited](/company/08784905) (08784905)
- [Acorn Estate Management Limited](/company/05043554) (05043554)
- [Acorn Land & Strategic Property Division Limited](/company/04990798) (04990798)
- [Acorn Limited](/company/04398269) (04398269)
- [Alan Francis Estate Agents & Lettings Limited](/company/07106253) (07106253)
- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [And Co Financial Services Ltd](/company/05042306) (05042306)
- [And Co Group Ltd](/company/07435711) (07435711)