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Amadeus Holdings Limited

16009592

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CHARTER HOUSE WYVERN COURT, DERBY, DE21 6BF
Incorporated 10/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jens Bezuidenhout

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Kristian Harald Bezuidenhout

director · Since 10/10/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Mr Kristian Harald Bezuidenhout

75–100% shares
75–100% votes
Appoint directors

Australian · United Kingdom · Age 46

Charter House, Wyvern Court, Derby, DE21 6BF

Notified 10/10/2024

Charges1 outstanding

Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 30/05/2025Registered 30/05/2025