AM 2 PM GROUP HOLDINGS LIMITED
UNITS 1 & 2 THREE SPIRES HOUSE, STATION ROAD, LICHFIELD WS13 6HX- Active
- Private Limited Company
- Company No. 09984887
- Last Updated: 01 Mar 2024
Company Profile
AM 2 PM GROUP HOLDINGS LIMITED was incorporated on Wednesday, February 3, 2016 as a Private Limited Company with registered address in LICHFIELD. AM 2 PM GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 9 years and 20 days.
| Name | AM 2 PM GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09984887 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 & 2 THREE SPIRES HOUSE STATION ROAD LICHFIELD WS13 6HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mcsheffrey Holdings Limited Walsall Road, Aldridge, WS9 0RB |
Dates: Monday, December 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Mcsheffrey Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Mcgeorge Nationality: British |
Dates: Wednesday, September 30, 2020 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Peter Andrew Michael Mcsheffrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
|
| Mr Alan Mcgeorge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AM 2 PM GROUP HOLDINGS LIMITED | 03 Feb 2016 |