Amistha Holdings Limited

Overview

Legal name

AMISTHA HOLDINGS LIMITED

Region

South East England

Registered address

NURSERY COURT

LONDON ROAD

WINDLESHAM

SURREY

UNITED KINGDOM

GU20 6LQ

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller

Company Active LTD

Amistha Holdings Limited

CRN 08232434

Direct controller Active LTD

Amistha Holdings 2 Limited

CRN 11440789

Intermediate controller Active LTD

Nurture Landscapes Holdings Limited

CRN 06505231

Intermediate controller Active LTD

Nurture Bidco Limited

CRN 14738991

Intermediate controller Active LTD

Nurture Midco Limited

CRN 14738923

Ultimate controller Active LTD

Nurture Topco Limited

CRN 14738633

Company events

Reference milestones and recent Companies House filing stream events.

29 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

11 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Mar

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxMTg3ODMxNWFkaXF6a2N4 | Paper/PDF filed

Published 25 Mar 2026 00:06

22 Mar

2026

Legacy

Other

GUARANTEE2 | Transaction MzUxMTg3ODI4MmFkaXF6a2N4 | Paper/PDF filed

Published 25 Mar 2026 00:02

22 Mar

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxMTg3ODM0MmFkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:58

22 Mar

2026

Legacy

Other

AGREEMENT2 | Transaction MzUxMTg3ODI1N2FkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:54

27 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

26 Nov

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDkyMzk5OGFkaXF6a2N4

Published 26 Nov 2024 12:35

20 Nov

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDMwNDI2M2FkaXF6a2N4

Published 20 Nov 2024 04:32

19 Nov

2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQ0NDA4NzE5NGFkaXF6a2N4 | Paper/PDF filed

Published 23 Nov 2024 10:50

19 Nov

2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQ0NDA4NjcyOGFkaXF6a2N4 | Paper/PDF filed

Published 23 Nov 2024 10:42

18 Nov

2024

Resolution

RESOLUTIONS | Transaction WURGRURFMlBhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 10:37

18 Nov

2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjM3MTU2OWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:34

14 Nov

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MzQyNDU3OWFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:55

08 Nov

2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MjM3MzIxMWFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:32

07 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjM1Nzk4OGFkaXF6a2N4

Published 19 Nov 2024 09:49

07 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM1OTU2MGFkaXF6a2N4

Published 07 Nov 2024 11:03

07 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjM1OTQ0OGFkaXF6a2N4

Published 07 Nov 2024 11:03

07 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjM1OTM1OGFkaXF6a2N4

Published 07 Nov 2024 11:02

07 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjM1ODg0NWFkaXF6a2N4

Published 07 Nov 2024 10:57

07 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjM1ODUzMWFkaXF6a2N4

Published 07 Nov 2024 10:54

27 Sep

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzUzNDI4MWFkaXF6a2N4

Published 27 Sep 2024 02:27

29 Oct

2019

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzI0Nzc3MjM1NGFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 09:49

03 Sep

2018

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzIxMzU1MDQ0OWFkaXF6a2N4

Published 19 Nov 2024 09:49

11 Oct

2016

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzE1OTQ1OTc4MWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:58

16 Oct

2015

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzEzMzIxODU3OGFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:46

23 Oct

2014

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzEwOTk3ODMxNGFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:52

27 Sep

2012

Incorporated

Inception

Company registered at Companies House