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Amalgamated Berkshire Holdings Limited
00603678
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
FIRST FLOOR MERIDIAN HOUSE, WINDSOR, SL4 1HQ
Incorporated 29/04/1958
Compliance
Last accounts
31/03/2025
small
Next accounts due
25/12/2026
On track
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mrs Daphne Yaffa Barber
secretary · Since 14/11/1991
BRITISH · UNITED KINGDOM · Age 73
Also on 17 other boards
Mrs Daphne Yaffa Barber
director · Since 14/11/1991
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 73
Also on 17 other boards
Mr Neill Hugo Simon Barber
director · Since 19/05/2003
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 5 other boards
Mrs Caroline Rachel Barber
director · Since 26/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 5 other boards
Persons with Significant Control
Mr Geoffrey David Barber
75–100% shares
75–100% votes
British · England · Age 77
First Floor, Meridian House, Windsor, SL4 1HQ
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
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