Company information:
Amaad Holdings Ltd (No: 12003313)
Address: C/- U-LIVE, 3 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Operating Company
Incorporated: 17-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 90010 - Performing arts
Current Director: MARK ANDREW BAIN ( DOB: Jan-1975 From: Jul-2022 )
Current Director: HALA BAVIERE ( DOB: Jun-1968 From: Dec-2019 )
Current Director: SALLY HENRIETTA DAVIES ( DOB: Nov-1977 From: Dec-2019 )
Current Director: SALLY HENRIETTA DAVIES ( DOB: Nov-1977 From: Dec-2019 )
Current Director: WILLIAM ANTHONY HAROLD ( DOB: May-1982 From: Jul-2019 )
Current Director: PAUL SOBIERAJSKI ( DOB: Mar-1978 From: May-2019 )
Resigned Director: ALICE FAVRE ( DOB: Mar-1982 From: Jul-2019 To: Dec-2019 )
Resigned Director: ROBERT MCELROY ( DOB: Mar-1986 From: Dec-2019 To: Jul-2022 )
Resigned Secretary: ROBERT MCELROY ( From: Jul-2021 To: Jul-2022 )
Persons of Significant Control:
Vivendi Live Limited, 3 Pancras Square, London, N1C 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-02)
Paul Sobierajski, Marlborough House Victoria Road South, Chelmsford, CM1 1LN, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2019-05-17, Ceased: 2019-12-02)
Company Accounts Summary (£)
| Item | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,050 | 1,050 | 1,050 | 1050.0,1050.0,1050.0 |
| Current assets / Debtors | 300 | 300 | 300 | 300.0,300.0,300.0 |
| Net current assets (liabilities) | -750 | -750 | -750 | -750.0,-750.0,-750.0 |
| Total assets less current liabilities | 300 | 300 | 300 | 300.0,300.0,300.0 |