AMCO GROUP HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
AMCO GROUP HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AMCO GROUP HOLDINGS LIMITED was incorporated 15 years ago on 24/11/2008 and has the registered number: 06756943. The accounts status is FULL and accounts are next due on 30/06/2025.
AMCO GROUP HOLDINGS LIMITED was incorporated 15 years ago on 24/11/2008 and has the registered number: 06756943. The accounts status is FULL and accounts are next due on 30/06/2025.
AMCO GROUP HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMBER GROUP HOLDINGS LIMITED (until 17/03/2009)
AMBER GROUP HOLDINGS LIMITED (until 17/03/2009)
AMBER THREE LIMITED (until 17/03/2009)
WEB-CHAT LIMITED (until 18/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2011-02-23 | CURRENT | ||
| RENEW NOMINEES LIMITED | Corporate Secretary | 2011-02-23 | CURRENT | ||
| MR PAUL SCOTT | Aug 1964 | British | Director | 2012-07-01 | CURRENT |
| MR ANDRIES PETRUS LIEBENBERG | Dec 1967 | British | Director | 2016-09-30 | CURRENT |
| MR MARK STUART WHITTAKER | Feb 1975 | British | Director | 2008-12-11 UNTIL 2009-02-18 | RESIGNED |
| MR DANIEL WARREN TOFFOLO | Jul 1968 | British | Director | 2011-02-23 UNTIL 2019-07-24 | RESIGNED |
| IAN SWIRE | Mar 1963 | British | Director | 2009-02-18 UNTIL 2011-02-23 | RESIGNED |
| MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2008-11-24 UNTIL 2008-12-11 | RESIGNED |
| MR RICHARD DAVID CHARLES NAISH | Oct 1972 | British | Director | 2008-12-11 UNTIL 2009-02-18 | RESIGNED |
| DAVID MALCOLM JACKSON | Dec 1947 | British | Director | 2009-02-18 UNTIL 2011-02-23 | RESIGNED |
| DR BRIAN WARD MAY | May 1951 | British | Director | 2011-02-23 UNTIL 2016-09-30 | RESIGNED |
| MR ANDREW MARK FINN | Jun 1967 | British | Director | 2019-07-24 UNTIL 2023-12-31 | RESIGNED |
| RICHARD RALPH INSTONE | Aug 1960 | British | Director | 2011-02-23 UNTIL 2012-12-20 | RESIGNED |
| MR MARK STUART WHITTAKER | Feb 1975 | British | Secretary | 2008-12-11 UNTIL 2009-02-18 | RESIGNED |
| MR DANIEL WARREN TOFFOLO | Jul 1968 | British | Secretary | 2009-02-18 UNTIL 2011-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renew Holdings Plc | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |