AMCM HOLDINGS LIMITED

WEST 3 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE  NE4 7YD
  • Active
  • Private Limited Company
  • Company No. 07070000
  • Last Updated: 01 Mar 2024

Company Profile

AMCM HOLDINGS LIMITED was incorporated on Monday, November 9, 2009 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AMCM HOLDINGS 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 15 years and 5 days.

Name AMCM HOLDINGS LIMITED
Company number 07070000
Company type Private Limited Company
Incorporation date 09 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address WEST 3 ASAMA COURT
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
NE4 7YD
Country Of Origin ENGLAND

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
Mrs Carol Ann Metcalfe Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Peter Metcalfe Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (105 days left)
Latest accounts 31 May 2023
Next confirmation statement due 07 December 2016
Last confirmation statement dated 09 November 2015

Mortgages

No mortgages have been registered against AMCM HOLDINGS LIMITED.

Previous Names

Name Change Date
AMCM HOLDINGS LIMITED 09 Nov 2009