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Companies/01677224

Amodeo Holdings Limited

Development of building projects · Cardiff

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
SA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-06-28 · No cessation recorded

Source record 193715601
Show 2 ceased records
MA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-12-07 · Ceased 2026-03-31

Source record 195976097
MA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-05-01 · Ceased 2025-05-27

Source record 184437083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
AA
Alexander Leon AmodeoCurrent secretary
Appointed 2026-06-29
AA
Alexander AmodeoCurrent director
Appointed 2020-06-30 · 6 yrs · IT & Marketing Consultant
+5 others
SA
Salvatore AmodeoCurrent secretary
Appointed 2019-06-28 · 7 yrs
+1 other
CA
Christian AmodeoCurrent directorCurrent secretary
Appointed 2006-04-26 · 20 yrs · Company Director
+7 others
SA
Salvatore AmodeoCurrent director
Appointed 1991-06-28 · 35 yrs · Company Director
+18 others
Show 6 historical appointments
TD
Thomas DaviesResigned secretary
Resigned 2013-08-01
MA
Margaret AmodeoResigned secretaryResigned director
Resigned 2002-07-01 · 23 yrs · Company Director
RP
Roger ProsserResigned secretary
Resigned 1996-12-19 · 5 yrs · Company Secretary
MG
Martin GrabhamResigned secretary
Resigned 1994-03-21 · 2 yrs
PJ
Pauline JenkinsResigned secretary
Resigned 1991-06-28 · 2 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active