AM HOLDCO LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 06387403
- Last Updated: 01 Mar 2024
Company Profile
AM HOLDCO LIMITED was incorporated on Tuesday, October 2, 2007 as a Private Limited Company with registered address in LONDON. AM HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 1 month and 6 days.
| Name | AM HOLDCO LIMITED |
|---|---|
| Company number | 06387403 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Biif Bidco Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against AM HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AM HOLDCO LIMITED | 02 Oct 2007 |
| SCREENDRILL LIMITED | 20 Dec 2007 |