OpenCompanies

Amsd Retail Ltd

Company number
09864854
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Nov 2015
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Corporate group
Bolt Capital Holdings Ltd (28 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Mr Amrit Paul Singh Haire Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Oct 2016 20 Dec 2024
Mrs Manveer Kaur Haire Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Oct 2016 20 Dec 2024
Ameer Holdings Ltd Ownership Of Shares 75 To 100 Percent 20 Dec 2024 6 Nov 2025
Bolt Capital Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £520,364 £3,378 10
30 Nov 2023 £502,298 £50,485 10
30 Nov 2022 £514,658 £149,876 10
30 Nov 2021 £399,190 £38,049 10
30 Nov 2020 £279,118 £68,595 10
29 Nov 2019 £390,203 £267,670 10
29 Nov 2018 £230,419 £223,283 -
30 Nov 2017 - - -
30 Nov 2016 - - -

Connections

Owned by

Amsd Retail Ltd → Bolt Capital Holdings Ltd

Data