AMT PROPERTIES HOLDINGS (UK) LTD

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

This company is commonly known as Amt Properties Holdings (uk) Ltd. The company was founded 5 years ago and was given the registration number 11945018. The firm's registered office is in LONDON. You can find them at Ground Floor, 16 Shirley Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AMT PROPERTIES HOLDINGS (UK) LTD
Company Number	:	11945018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 2019
End of financial year	:	29 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 74990 - Non-trading company

Office Address & Contact

Registered Address	:	Ground Floor, 16 Shirley Street, London, United Kingdom, E16 1HU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, 16 Shirley Street, London, United Kingdom, E16 1HU	Director	13 April 2019	Active
Ground Floor, 16 Shirley Street, London, United Kingdom, E16 1HU	Director	13 April 2019	Active

People with Significant Control

Mr Peter Anthony Talbot
Notified on	:	29 April 2021
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ground Floor, 16 Shirley Street, London, United Kingdom, E16 1HU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Agata Maria Talbot
Notified on	:	13 April 2019
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ground Floor, 16 Shirley Street, London, United Kingdom, E16 1HU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-15	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-24	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-16	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2022-05-13	Persons with significant control	Change to a person with significant control.	Download
2022-05-13	Persons with significant control	Notification of a person with significant control.	Download
2022-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-05	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-12	Accounts	Change account reference date company previous shortened.	Download
2021-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-15	Confirmation statement	Confirmation statement with updates.	Download
2019-04-13	Incorporation	Incorporation company.	Download