# Amistha Holdings (Amistha Holdings Limited) Private limited company registered in Windlesham, classed under “Activities of other holding companies n.e.c.”. - Company number: 08232434 - Status: Active - Type: Private limited company - Incorporated: 27 September 2012 - Registered office: Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ - Location: Windlesham, Surrey - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/amistha-holdings-08232434 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-07-16: Registration of charge 082324340005, created on 14 July 2026 - 2026-03-22: Audit exemption subsidiary accounts made up to 31 March 2025 - 2026-03-22: Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - 2026-03-22: Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 2 more like it since 28 April 2014) - 2026-03-22: Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - 2026-02-06: Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 6 February 2026 - 2026-02-06: Termination of appointment of Daniel Peter Ratcliffe as a director on 6 February 2026 - 2026-01-21: Termination of appointment of Gareth Robert Kirkwood as a director on 16 January 2026 - 2025-10-13: 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) - 2025-04-09: Full accounts made up to 31 March 2024 - 2025-02-04: Registration of charge 082324340004, created on 31 January 2025 - 2024-11-20: Director's details changed for Mr Gareth Robert Kirkwood on 29 October 2024 - 2024-11-18: Memorandum and Articles of Association - 2024-11-18: Resolutions (and 2 more like it since 18 February 2013) - 2024-11-08: Particulars of variation of rights attached to shares - 2024-11-07: Termination of appointment of Layton Gwyn Tamberlin as a director on 29 October 2024 - 2024-11-07: Termination of appointment of Richard Barry Sanders as a director on 29 October 2024 - 2024-11-07: Appointment of Mr Daniel Peter Ratcliffe as a director on 29 October 2024 - 2024-11-07: Appointment of Mr Gareth Robert Kirkwood as a director on 29 October 2024 - 2024-11-07: Appointment of Mr Peter John Fane as a director on 29 October 2024 - 2024-11-07: 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 - 2023-12-19: Full accounts made up to 31 March 2023 - 2023-09-22: Change of details for Amistha Holdings 2 Limited as a person with significant control on 22 September 2023 - 2023-06-30: Full accounts made up to 31 March 2022 - 2022-11-23: Full accounts made up to 31 March 2021 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/amistha-holdings-08232434