AMARYLLIS GROUP HOLDINGS LTD
AMARYLLIS GROUP HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 05951116, and its current status with Companies House is inactive. The company was incorporated on 29 September 2006 and lists its registered address as United Kingdom. 1 shareholder is on record for AMARYLLIS GROUP HOLDINGS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for AMARYLLIS GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PATRIOT GROUP INVESTMENTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PATRIOT GROUP INVESTMENTS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AMARYLLIS GROUP HOLDINGS LTD are current appointments, filed with Companies House. David King (appointed 2006-09-29), Gavin Mann (appointed 2013-05-01) and Andrew Papps (appointed 2016-08-09) all serve as Director; Gavin Mann (appointed 2009-02-01) serves as Company Secretary. The remaining 1 record shown (Russell Hazelhurst) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMARYLLIS GROUP HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMARYLLIS GROUP HOLDINGS LTD sits 2 levels below its ultimate parent, PATRIOT INVESTMENT ENTERPRISES LTD. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AMARYLLIS GROUP HOLDINGS LTD is PATRIOT GROUP INVESTMENTS LTD, holding 100% as filed in AMARYLLIS GROUP HOLDINGS LTD's own shareholder record with Companies House. PATRIOT INVESTMENT ENTERPRISES LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PATRIOT INVESTMENT ENTERPRISES LTD
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Frequently Asked Questions
Who owns AMARYLLIS GROUP HOLDINGS LTD?
One shareholder is currently on record for AMARYLLIS GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PATRIOT GROUP INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMARYLLIS GROUP HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMARYLLIS GROUP HOLDINGS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMARYLLIS GROUP HOLDINGS LTD have on record?
1 shareholder is shown on record for AMARYLLIS GROUP HOLDINGS LTD.
What is AMARYLLIS GROUP HOLDINGS LTD's company registration number?
AMARYLLIS GROUP HOLDINGS LTD's registration number is 05951116, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AMARYLLIS GROUP HOLDINGS LTD still an active company?
AMARYLLIS GROUP HOLDINGS LTD's status on Companies House is listed as inactive, not currently active.
When was AMARYLLIS GROUP HOLDINGS LTD incorporated?
AMARYLLIS GROUP HOLDINGS LTD was incorporated on 29 September 2006, according to Companies House.
What is AMARYLLIS GROUP HOLDINGS LTD's registered address?
The registered address on file for AMARYLLIS GROUP HOLDINGS LTD is United Kingdom.
What legal structure is AMARYLLIS GROUP HOLDINGS LTD registered as?
AMARYLLIS GROUP HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMARYLLIS GROUP HOLDINGS LTD?
Four of the 5 officer records shown for AMARYLLIS GROUP HOLDINGS LTD are current appointments, filed with Companies House. David King (appointed 2006-09-29), Gavin Mann (appointed 2013-05-01) and Andrew Papps (appointed 2016-08-09) all serve as Director; Gavin Mann (appointed 2009-02-01) serves as Company Secretary. The remaining 1 record shown (Russell Hazelhurst) is a former appointment that has since been resigned. Management authority at AMARYLLIS GROUP HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMARYLLIS GROUP HOLDINGS LTD have a parent company or subsidiaries?
AMARYLLIS GROUP HOLDINGS LTD sits 2 levels below its ultimate parent, PATRIOT INVESTMENT ENTERPRISES LTD. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AMARYLLIS GROUP HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMARYLLIS GROUP HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMARYLLIS GROUP HOLDINGS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMARYLLIS GROUP HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.