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AMG CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Amg Capital Holdings Limited. The company was founded 8 years ago and was given the registration number 10197138. The firm's registered office is in LONDON. You can find them at 8 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMG CAPITAL HOLDINGS LIMITED
Company Number:10197138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a, Joel Street, Northwood Hills, England, HA6 1NZ

Director24 May 2016Active
39a, Joel Street, Northwood Hills, England, HA6 1NZ

Director24 May 2016Active

People with Significant Control

Mr Mark Howard Gershinson
Notified on:24 May 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:39a, Joel Street, Northwood Hills, England, HA6 1NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Amanda Charlotte Gershinson
Notified on:24 May 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:39a, Joel Street, Northwood Hills, England, HA6 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-10Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-03-19Address

Change registered office address company with date old address new address.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-10Officers

Change person director company with change date.

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2021-06-10Officers

Change person director company with change date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-07-01Officers

Change person director company with change date.

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2020-07-01Officers

Change person director company with change date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-12-18Accounts

Change account reference date company previous shortened.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2018-03-10Gazette

Gazette filings brought up to date.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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