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Amity Brew Co Holdings Limited

16260592

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

UNIT 15-16 FESTOON ROOMS SUNNY BANK MILLS, FARSLEY, LS28 5UJ
Incorporated 18/02/2025

Compliance

Next accounts due

18/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Russell William Clarke

director · Since 18/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Verity Celeste Danielle Clarke

director · Since 18/02/2025

PR DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Richard Allan Degnan

director · Since 18/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Mr Richard Allan Degnan

25–50% shares
25–50% votes

British · United Kingdom · Age 51

Unit 15-16, Festoon Rooms Sunny Bank Mills, Farsley, LS28 5UJ

Notified 18/02/2025

Mr Russell William Clarke

25–50% shares
25–50% votes

British · England · Age 42

Unit 15-16, Festoon Rooms Sunny Bank Mills, Farsley, LS28 5UJ

Notified 18/02/2025

Charges1 outstanding

A registered charge
outstanding

Fyi Loan L.P. Acting by Its General Partner Fyi Loan Gp Limited

1. by way of fixed charge: (I) all present and future estates, interests or rights of the company in, or over, any freehold, leasehold or commonhold property, including any land and buildings specified in section 1 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings and the proceeds of any sale of them; (ii) all its rights, benefits, remedies or powers under contracts, guarantees, appointments and warranties or of any other rights, interests and benefits whatever accruing including the proceeds of any claims in any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or application for any of these, trade or business names, rights under licences or consents or any similar rights, now owned or at any time hereafter to be owned by the company.

Created 02/04/2026Registered 07/04/2026