AMG WEALTH HOLDINGS LIMITED
120 PARK FARM DRIVE, ALLESTREE, DERBY DE22 2QP- Active
- Private Limited Company
- Company No. 07242453
- Last Updated: 01 Mar 2024
Company Profile
AMG WEALTH HOLDINGS LIMITED was incorporated on Tuesday, May 4, 2010 as a Private Limited Company with registered address in DERBY. AMG WEALTH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 14 days.
| Name | AMG WEALTH HOLDINGS LIMITED |
|---|---|
| Company number | 07242453 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 PARK FARM DRIVE ALLESTREE DERBY DE22 2QP |
|---|---|
| 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 |
|---|---|
| Amg Wealth Holdings Limited Park Farm Drive, Allestree, DE22 2QP |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Monika Hans Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gagandeep Hans Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 23, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
No mortgages have been registered against AMG WEALTH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMG WEALTH HOLDINGS LIMITED | 04 May 2010 |
| AMG WEALTH MANAGEMENT LTD | 02 Dec 2021 |