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Activities of other holding companies n.e.c. · Windlesham, Surrey

Amistha Holdings

Amistha Holdings Limited

ActiveCompany only14 years on the register

Private limited company registered in Windlesham, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Charges
    Registration of charge 082324340005, created on 14 July 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 2 more like it since 28 April 2014)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25
  6. Directors
    Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 6 February 2026
  7. Directors
    Termination of appointment of Daniel Peter Ratcliffe as a director on 6 February 2026
  8. Directors
    Termination of appointment of Gareth Robert Kirkwood as a director on 16 January 2026
  9. Ownership
    Change of details for Amistha Holdings 2 Limited as a person with significant control on 29 October 2024 (and 1 more like it since 26 November 2024)
  10. Accounts
    Full accounts made up to 31 March 2024
  11. Charges
    Registration of charge 082324340004, created on 31 January 2025
  12. Directors
    Director's details changed for Mr Gareth Robert Kirkwood on 29 October 2024
  13. 24 earlier
    1. Filing
      Memorandum and Articles of Association
    2. Filing
      Resolutions (and 2 more like it since 18 February 2013)
    3. Shares
      Particulars of variation of rights attached to shares
    4. Directors
      Termination of appointment of Layton Gwyn Tamberlin as a director on 29 October 2024
    5. Directors
      Termination of appointment of Richard Barry Sanders as a director on 29 October 2024
    6. Directors
      Appointment of Mr Daniel Peter Ratcliffe as a director on 29 October 2024
    7. Directors
      Appointment of Mr Gareth Robert Kirkwood as a director on 29 October 2024
    8. Directors
      Appointment of Mr Peter John Fane as a director on 29 October 2024
    9. Address
      Registered office address changed from 110 Wigmore Street, Marylebone, London, W1U 3RW to Nursery Court London Road Windlesham Surrey GU20 6LQ on 7 November 2024
    10. Accounts
      Full accounts made up to 31 March 2023
    11. Ownership
      Change of details for Amistha Holdings 2 Limited as a person with significant control on 22 September 2023
    12. Accounts
      Full accounts made up to 31 March 2022
    13. Accounts
      Full accounts made up to 31 March 2021
    14. Notice
      Compulsory strike-off action has been discontinued (and 5 more like it since 11 January 2020)
    15. Notice
      First Gazette notice for compulsory strike-off (and 5 more like it since 17 December 2019)
    16. Directors
      Director's details changed for Mr Richard Barry Sanders on 9 September 2019
    17. Directors
      Director's details changed for Mr Layton Gwyn Tamberlin on 31 July 2021
    18. Directors
      Director's details changed for Mr Richard Barry Sanders on 1 November 2020
    19. Accounts
      Full accounts made up to 31 March 2019
    20. Accounts
      Full accounts made up to 31 March 2020
    21. Notice
      Compulsory strike-off action has been suspended
    22. Directors
      Termination of appointment of Richard Francis as a director on 16 March 2020
    23. Address
      Registered office address changed from 26 Seymour Street, London, W1H 7JA, England to Nursery Court London Road Windlesham Surrey GU20 6LQ on 29 October 2019
    24. Directors
      Appointment of Mr Richard Francis as a director on 28 March 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Amistha Holdings do?

Private limited company registered in Windlesham, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Amistha Holdings make?

Answered in the full report

›Is Amistha Holdings profitable?

Amistha Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Amistha Holdings?

Its directors are Rajesh Prabhashanker Bhogaita, Peter John Fane. Its owners are shown to subscribers.

›Where is Amistha Holdings based?

Its registered office is Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, in Windlesham, Surrey.

›When was Amistha Holdings founded?

Amistha Holdings Limited was incorporated on 27 September 2012.

›Is Amistha Holdings still trading?

The register lists Amistha Holdings Limited as active.