AMC SUBCO LIMITED
39 MINERVA ROAD, LONDON NW10 6HJ- Active
- Private Limited Company
- Company No. 14748702
- Last Updated: 01 Mar 2024
Company Profile
AMC SUBCO LIMITED was incorporated on Wednesday, March 22, 2023 as a Private Limited Company with registered address in LONDON. AMC SUBCO LIMITED has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 1 year 11 months and 1 day.
| Name | AMC SUBCO LIMITED |
|---|---|
| Company number | 14748702 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 MINERVA ROAD LONDON NW10 6HJ |
|---|---|
| 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 |
|---|---|
| Amc Minerva Holdings Limited Minerva Road, NW10 6HJ |
Dates: Thursday, June 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amc Newco Limited Minerva Road, NW10 6HJ |
Dates: Tuesday, June 20, 2023 - Thursday, June 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| American Muffin Co Ltd Minerva Road, NW10 6HJ |
Dates: Wednesday, March 22, 2023 - Tuesday, June 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 22 December 2024, (-63 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMC SUBCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMC SUBCO LIMITED | 22 Mar 2023 |