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Amistha Holdings Limited
08232434
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
NURSERY COURT, WINDLESHAM, GU20 6LQ
Incorporated 27/09/2012
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Peter John Fane
director · Since 29/10/2024
BUSINESS EXECUTIVE
BRITISH · ENGLAND · Age 63
Also on 37 other boards
Mr Rajesh Prabhashanker Bhogaita
director · Since 06/02/2026
BRITISH · ENGLAND · Age 63
Also on 64 other boards
Persons with Significant Control
Amistha Holdings 2 Limited
75–100% shares
75–100% votes
Appoint directors
Nursery Court, London Road, Windlesham, GU20 6LQ
Reg: 11440789 · Companies House · Limited By Shares
Notified 31/07/2018
Former PSCs
Mr Layton Gwyn Tamberlin
Ceased 31/07/2018
Mr Richard Barry Sanders
Ceased 31/07/2018
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 31/01/2025Registered 04/02/2025
Charge
satisfied
ABN AMRO COMMERCIAL FINANCE PLC
Created 04/03/2015Registered 11/03/2015Satisfied 01/06/2018
charge
satisfied
BEECHBROOK MEZZANINE I GP LIMITED (AS SECURITY AGENT)
Created 31/01/2013Registered 13/02/2013Satisfied 27/03/2015
charge
satisfied
BEECHBROOK MEZZANINE I GP LIMITED (AS SECURITY AGENT)
Created 31/01/2013Registered 07/02/2013Satisfied 26/03/2015