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AMC GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amc Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11281553. The firm's registered office is in BOLTON. You can find them at Hazlemere, 70 Chorley New Road, Bolton, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMC GROUP HOLDINGS LIMITED
Company Number:11281553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England, BL1 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Farm Offices, Lymm Road, Thelwall, Warrington, England, WA4 2TG

Secretary24 June 2022Active
Beech Farm Offices, Lymm Road, Thelwall, Warrington, England, WA4 2TG

Director24 June 2022Active
Beech Farm Offices, Lymm Road, Thelwall, Warrington, England, WA4 2TG

Director24 June 2022Active
Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY

Director28 March 2018Active

People with Significant Control

Mr Theodorus Roussis
Notified on:24 June 2022
Status:Active
Date of birth:May 1954
Nationality:Belgian
Country of residence:England
Address:Beech Farm Offices, Lymm Road, Warrington, England, WA4 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gunhilde Van Gorp
Notified on:24 June 2022
Status:Active
Date of birth:May 1957
Nationality:Belgian
Country of residence:England
Address:Beech Farm Offices, Lymm Road, Warrington, England, WA4 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Amc Topco Limited
Notified on:17 June 2022
Status:Active
Country of residence:United Kingdom
Address:Hazlemere, 70 Chorley New Road, Bolton, United Kingdom, BL1 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amc Topco Limited
Notified on:17 June 2022
Status:Active
Country of residence:United Kingdom
Address:Hazlemere, 70 Chorley New Road, Bolton, United Kingdom, BL1 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander Terence Cook
Notified on:28 March 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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