Amalthea Holdings Limited

07804200

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WINDSOR HOUSE, HARROGATE, HG1 2PW

Incorporated 10/10/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Mark Ashton

director · Since 17/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 14 other boards

Miss Lindsey Dawn Thomas

director · Since 01/08/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Mr Richard Ian Hughes

75–100% shares

75–100% votes

Appoint directors

British · England · Age 58

Windsor House, Cornwall Road, Harrogate, HG1 2PW

Notified 15/03/2021

Former PSCs

Mrs Clare Hughes

Ceased 15/03/2021

Charges1 outstanding

charge

outstanding

RICHARD HUGHES

Created 06/02/2012Registered 11/02/2012