Amistha Holdings Limited

08232434

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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 companies

Officers

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

Charges2 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/07/2026Registered 16/07/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 31/01/2025Registered 04/02/2025