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Amore Group (holdings) Limited, W14 8UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMORE GROUP (HOLDINGS) LIMITED

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

This company is commonly known as Amore Group (holdings) Limited. The company was founded 16 years ago and was given the registration number 06628016. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMORE GROUP (HOLDINGS) LIMITED
Company Number:06628016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary14 April 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
24 Gaveston Road, Leamington Spa, CV32 6EU

Secretary07 October 2008Active
1, South Place, London, United Kingdom, EC2M 2WG

Secretary24 June 2008Active
First Floor, 56 Cavendish Road, London, SW12 0DG

Director18 July 2008Active
14, Mill Fleam, Hilton, Derby, DE65 5HE

Director30 September 2009Active
1 Linton Road, Oxford, OX2 6UG

Director18 July 2008Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ

Director14 November 2008Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
129 Lincoln Street, Melrose, United States Of America,

Director02 July 2008Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director17 December 2019Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
111 Lodge Road, Knowle, Solihull, B93 0HG

Director12 February 2009Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director05 April 2013Active
6 Shelly Lane, Westford, Usa,

Director02 July 2008Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP

Director14 April 2011Active
Flint House, Froxfield, Marlborough, SN8 3JY

Director14 November 2008Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP

Director26 July 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
One South Place, London, United Kingdom, EC2M 2WG

Director24 June 2008Active

People with Significant Control

Craegmoor Group (No.3) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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