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Companies/08557464

Amshold Trading Limited

Activities of head offices · Loughton

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
AS
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-31 · No cessation recorded

Source record 177162593
Show 4 ceased records
AS
Lady Ann SugarIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-03-31 · Ceased 2019-03-31

Source record 167070901
The Lord Sugar Family TrustCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-03-31 · Ceased 2019-03-31

Source record 167902896
AS
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-03-31 · Ceased 2019-03-31

Source record 170809764
AS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-31

Source record 170977389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
SS
Simon SugarCurrent director
Appointed 2013-06-10 · 13 yrs · Company Director
+48 others
DS
Daniel SugarCurrent director
Appointed 2013-06-10 · 13 yrs · Company Director
+52 others
AS
Alan SugarCurrent director
Appointed 2013-06-05 · 13 yrs · Chairman
+24 others
MR
Michael RayCurrent secretary
Appointed 2013-06-05 · 13 yrs
+75 others
MR
Michael RayCurrent director
Appointed 2013-06-05 · 13 yrs · Certified Accountant
+54 others
Show 1 historical appointment
RA
Roger AdamsResigned director
Resigned 2013-06-05 · 7 yrs · Certified Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active