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Companies/07804200

Amalthea Holdings Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
RH
Mr Richard Ian HughesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-15 · No cessation recorded

Source record 151664971
Show 1 ceased record
CH
Mrs Clare HughesIndividual
Shares: over 75%, up to 100%

Notified 2016-10-10 · Ceased 2021-03-15

Source record 151095195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LT
Lindsey ThomasCurrent director
Appointed 2024-08-01 · 2 yrs · Operations Director
+1 other
SA
Simon AshtonCurrent director
Appointed 2014-04-17 · 12 yrs · Director
+31 others
Show 5 historical appointments
JB
John BallResigned director
Resigned 2015-01-19 · 9 yrs · Director
JK
Jonathan KingResigned director
Resigned 2014-04-17 · 6 yrs · Finance Director
CH
Clare HughesResigned director
Resigned 2014-02-28 · 10 yrs · Company Director
RH
Richard HughesResigned director
Resigned 2011-10-10 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active