ActiveOE026461Private limited companyTistrup

A.M. HOLDING TISTRUP

Significant control: Peter Henrik Nissen (over 25%), Anna-Marie Balling Nissen (over 25%) and 2 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

A.M. HOLDING TISTRUP is an active private limited company (company number OE026461) incorporated on 15 February 2023, registered in Tistrup. No accounts have been filed yet; the first accounts are due by 15 November 2024.

02

Ownership and control

4 active · 9 other
  • Mr Peter Henrik Nissen
    Individual · since 28 August 2003
    • voting rights more than 25 percent registered overseas entity
    • registered owner as nominee person scotland registered overseas entity
  • Mrs Anna-Marie Balling Nissen
    Individual · since 28 August 2003
    • voting rights more than 25 percent registered overseas entity
    • registered owner as nominee person scotland registered overseas entity
  • Andreas Nissen
    Individual · since 1 April 2026
    • ownership of shares more than 25 percent registered overseas entity
    • registered owner as nominee person scotland registered overseas entity
  • Rasmus Nissen
    Individual · since 1 April 2026
    • ownership of shares more than 25 percent registered overseas entity
    • registered owner as nominee person scotland registered overseas entity
  • persons with significant control statement · since 9 April 2026
  • persons with significant control statement · since 9 April 2026
  • persons with significant control statement · since 15 February 2023 · ceased 14 February 2024
  • persons with significant control statement · since 14 February 2024 · ceased 14 February 2025
  • persons with significant control statement · since 14 February 2024 · ceased 14 February 2025
  • persons with significant control statement · since 14 February 2025 · ceased 14 February 2026
  • persons with significant control statement · since 14 February 2025 · ceased 14 February 2026
  • persons with significant control statement · since 14 February 2026 · ceased 9 April 2026
  • persons with significant control statement · since 14 February 2026 · ceased 9 April 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 February 20233 yrs ago
First accounts due
15 November 2024713 days overdue
Confirmation statement due
1 March 2027in 123 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 15 November 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 15 February 2023
  • Accounts past their due dateDue 15 November 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 123 days
  2. First accounts due713 days overdue
  3. Incorporated
08

Reminders for A.M. HOLDING TISTRUP

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