Amaroni Holdings Limited
- Company number
- 14023850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2022
- Nature of business
- Retail sale of games and toys in specialised stores
Registered office
Previous names
- Amaroni Group Limited (until 17 Aug 2026)
- Amaroni Holdings Limited (until 2 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADVANI, Vijay Vasant | Director | 4 Apr 2022 | |
| BARRATT, Melanie Jane | Director | 4 Apr 2022 | 25 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vijay Vasant Advani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Apr 2022 | |
| Mrs Melanie Jane Barratt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Apr 2022 | 1 Apr 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £100 |
| 30 Apr 2024 Dormant | £100 |
| 30 Apr 2023 Dormant | £100 |
Connections
Controls
- Amaroni 3pl Services Limited (12204568)
Directors’ other companies
- ADVANI, Vijay Vasant - Director at Amaroni Logistics Ltd
- ADVANI, Vijay Vasant - Director at Amaroni 3pl Services Limited
- ADVANI, Vijay Vasant - Director at Amaroni Limited
- ADVANI, Vijay Vasant - Director at Casa Espanola Limited
Companies at the same address
- Acorn Corporate Enterprises Eastfield Limited (08444847)
- Amaroni 3pl Services Limited (12204568)
- Amaroni Limited (11822997)
- Amaroni Logistics Ltd (17350878)
- BAC Property Developments Limited (12526798)
- Broadgate Investments Limited (16776736)
- Corr Developments Limited (12505269)
- Fosdyke Accountancy Services Limited (11165657)
- Just 4 Kids Limited (11337013)
- JW Vehicle Repairs Ltd (16890663)