AMS HOLDCO 1 LTD
125 OLD BROAD STREET, KING & SPALDING INTERNATIONAL LLP, LONDON EC2N 1AR- Active
- Private Limited Company
- Company No. 12607049
- Last Updated: 01 Mar 2024
Company Profile
AMS HOLDCO 1 LTD was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in LONDON. AMS HOLDCO 1 LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years 5 months and 23 days.
| Name | AMS HOLDCO 1 LTD |
|---|---|
| Company number | 12607049 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 OLD BROAD STREET KING & SPALDING INTERNATIONAL LLP LONDON EC2N 1AR |
|---|---|
| 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 Alfredo Emilio Barquin Nationality: American |
Dates: Friday, January 22, 2021 - Friday, October 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Wamser Nationality: American |
Dates: Friday, January 22, 2021 - Friday, October 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMS HOLDCO 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMS HOLDCO 1 LTD | 18 May 2020 |
| FAULKNER HASTINGS LIMITED | 25 Jan 2021 |