Amadeus Capital Holdings Limited
- Company number
- 13709718
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2021
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN ZYL, V Chris | Director | 28 Oct 2021 | |
| VAN ZYL, Austin Anthony Branko | Director | 28 Oct 2021 | |
| DAVENPORT, William George | Director | 28 Oct 2021 | 17 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr V Chris Van Zyl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2021 | |
| Mr William George Davenport | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2021 | 31 Dec 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £100 | £100 |
| 27 Oct 2023 Dormant | £100 | £100 |
| 27 Oct 2022 Dormant | £100 | £100 |
Connections
Controls
- Wiltshire Capital Limited (13712390)
Directors’ other companies
- VAN ZYL, V Chris - Director at Wiltshire Capital Limited