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AMAZON HOLDINGS LIMITED

Active
12199709·incorporated 2019-09-10

AMAZON HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 September 2019 at Companies House (number 12199709; OpenRegistry canonical ID GB-12199709-amazon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 201 active companies registered in Padstow, Cornwall (postcode PL28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-10
Registered Address
9 FAIRFIELD, ST. MERRYN, PADSTOW, CORNWALL, PL28 8FQ, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMAZON HOLDINGS LIMITED

Filings

Check filing history of AMAZON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMAZON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Paul Edward Mason born 1971 resident in United Kingdom, British national. Notified 2019-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Charles Mason born 1974 resident in United Kingdom, British national. Notified 2025-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Natara Lee Mason born 1986 resident in United Kingdom, British national. Notified 2021-10-08. Ceased 2024-01-28.
    • Owns 25–50% of shares
  • Mr David Charles Mason born 1974 resident in United Kingdom, British national. Notified 2019-09-10. Ceased 2021-10-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Padstow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12199709.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.