AM 1 PROPERTIES HOLDCO LIMITED
111 HOPEWELL DRIVE, CHATHAM ME5 7NP- Active
- Private Limited Company
- Company No. 12103898
- Last Updated: 01 Mar 2024
Company Profile
AM 1 PROPERTIES HOLDCO LIMITED was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in CHATHAM. AM 1 PROPERTIES HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 6 days.
| Name | AM 1 PROPERTIES HOLDCO LIMITED |
|---|---|
| Company number | 12103898 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 HOPEWELL DRIVE CHATHAM ME5 7NP |
|---|---|
| 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 |
|---|---|
| Mr Andrew John Mardell Nationality: British |
Dates: Monday, July 15, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Joanne Mardell Nationality: British |
Dates: Monday, July 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (281 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AM 1 PROPERTIES HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AM 1 PROPERTIES HOLDCO LIMITED | 15 Jul 2019 |