| Company Name | AMC Group Holdings Limited |
|---|---|
| Directors | Caroline Ann Torkington and Manuel Gayo |
| Company Status | Active |
| Company Number | 11281553 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2018(6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Caroline Ann Torkington |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beech Farm Offices Lymm Road Thelwall Warrington WA4 2TG |
| Director Name | Mr Manuel Gayo |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 24 June 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Beech Farm Offices Lymm Road Thelwall Warrington WA4 2TG |
| Secretary Name | Mrs Caroline Ann Torkington |
|---|---|
| Status | Current |
| Appointed | 24 June 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | Beech Farm Offices Lymm Road Thelwall Warrington WA4 2TG |
| Director Name | Mr Alexander Terence Cook |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
Location
| Registered Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Full accounts made up to 31 December 2022 (17 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 12 April 2023 | Confirmation statement made on 29 March 2023 with updates (5 pages) |
| 12 April 2023 | Notification of Amc Topco Limited as a person with significant control on 17 June 2022 (2 pages) |
| 13 February 2023 | Group of companies' accounts made up to 31 May 2022 (25 pages) |
| 2 February 2023 | Previous accounting period shortened from 30 May 2023 to 31 December 2022 (1 page) |
| 6 July 2022 | Appointment of Mr Manuel Gayo as a director on 24 June 2022 (2 pages) |
| 6 July 2022 | Cessation of Amc Topco Limited as a person with significant control on 24 June 2022 (1 page) |
| 6 July 2022 | Appointment of Mrs Caroline Ann Torkington as a secretary on 24 June 2022 (2 pages) |
| 6 July 2022 | Appointment of Mrs Caroline Ann Torkington as a director on 24 June 2022 (2 pages) |
| 4 July 2022 | Notification of Gunhilde Van Gorp as a person with significant control on 24 June 2022 (2 pages) |
| 4 July 2022 | Notification of Theodorus Roussis as a person with significant control on 24 June 2022 (2 pages) |
| 4 July 2022 | Termination of appointment of Alexander Terence Cook as a director on 24 June 2022 (1 page) |
| 21 June 2022 | Notification of Amc Topco Limited as a person with significant control on 17 June 2022 (2 pages) |
| 21 June 2022 | Cessation of Alexander Terence Cook as a person with significant control on 17 June 2022 (1 page) |
| 29 March 2022 | Confirmation statement made on 29 March 2022 with updates (4 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 30 March 2021 | Confirmation statement made on 29 March 2021 with updates (4 pages) |
| 29 April 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 16 December 2019 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 4 October 2019 | Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 29 March 2019 with updates (5 pages) |
| 19 March 2019 | Statement of capital following an allotment of shares on 16 January 2019
|
| 28 March 2018 | Incorporation
Statement of capital on 2018-03-28
|