Amg Capital Holdings Limited

General information

Name:

Amg Capital Holdings Ltd

Office Address:

39a Joel Street HA6 1NZ Northwood Hills

Number: 10197138

Incorporation date: 2016-05-24

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amg Capital Holdings Limited was set up as Private Limited Company, registered in 39a Joel Street, Northwood Hills. The office's post code is HA6 1NZ. This enterprise has existed 8 years in the business. The firm's registered no. is 10197138. This enterprise's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent annual accounts detail the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-05-24.

Within this company, a variety of director's responsibilities have been done by Amanda G. and Mark G.. Amongst these two people, Amanda G. has managed company for the longest period of time, having been a part of directors' team since 2016-05-24.

Executives with significant control over the firm are: Amanda G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Amanda G.

Role: Director

Appointed: 24 May 2016

Latest update: 13 March 2024

Mark G.

Role: Director

Appointed: 24 May 2016

Latest update: 13 March 2024

People with significant control

Amanda G.
Notified on 24 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 24 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 5th, December 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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