Amethyst Leasing (Holdings) Limited

04246649

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATERSIDE HOUSE, LONDON, W2 1NW

Incorporated 05/07/2001

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

41100

Development of building projects

Officers

Miss Jennifer Caroline Johns

director · Since 08/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Ms Kayleigh Redhead

director · Since 08/12/2023

DIRECTOR

ENGLISH · ENGLAND · Age 33

Also on 36 other boards

Kayleigh Redhead

secretary · Since 31/12/2025

Persons with Significant Control

Marks And Spencer Plc

75–100% shares

75–100% votes

Appoint directors

Waterside House, North Wharf Road, London, W2 1NW

Reg: 00214436 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LAW DEBENTURE TRUSTEES LIMITED

Created 12/12/2001Registered 21/12/2001Satisfied 20/06/2007