Amc Group Holdings Limited is a private limited company that can be found at Hazlemere, 70 Chorley New Road, Bolton BL1 4BY. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Caroline T., appointed on 24 June 2022. Director Manuel G., appointed on 24 June 2022.
As far as secretaries are concerned, we can name: Caroline T., appointed on 24 June 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-04-12 and the deadline for the following filing is 2024-04-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Hazlemere |
| Office Address2 | 70 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4BY |
| Country of origin | United Kingdom |
| Registration Number | 11281553 |
| Date of Incorporation | Wed, 28th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 24 June 2022
Position: Director
Appointed: 24 June 2022
Position: Secretary
Appointed: 24 June 2022
The register of PSCs that own or control the company consists of 5 names. As we researched, there is Amc Topco Limited from Bolton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gunhilde V. This PSC owns 25-50% shares. The third one is Theodorus R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Amc Topco Limited
Hazlemere 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
| Legal authority | Companies Act England & Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 14045279 |
| Notified on | 17 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gunhilde V.
| Notified on | 24 June 2022 |
| Nature of control: |
25-50% shares |
Theodorus R.
| Notified on | 24 June 2022 |
| Nature of control: |
25-50% shares |
Amc Topco Limited
Hazlemere 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies, Cardiff |
| Registration number | 14045279 |
| Notified on | 17 June 2022 |
| Ceased on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander C.
| Notified on | 28 March 2018 |
| Ceased on | 17 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 499 984 | 2 199 928 | 1 274 843 | 190 447 | 889 753 |
| Current Assets | 2 500 084 | 2 839 783 | 3 179 158 | 3 177 340 | 5 073 975 |
| Debtors | 639 755 | 1 904 215 | 2 986 893 | 4 184 222 | |
| Other Debtors | 1 884 258 | ||||
| Other | |||||
| Audit Fees Expenses | 1 290 | 4 250 | |||
| Accrued Liabilities | 200 | 200 | 500 | 1 540 | 10 000 |
| Average Number Employees During Period | 1 | 1 | 19 | 22 | |
| Creditors | 200 | 200 | 500 | 1 540 | 3 510 000 |
| Current Asset Investments | 100 | 100 | 100 | 100 | |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 2 499 884 | 2 839 583 | 3 178 658 | 3 175 800 | 1 563 975 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 499 884 | 2 839 583 | 3 178 658 | 3 175 900 | 1 564 075 |
| Administrative Expenses | 2 758 | 8 486 | |||
| Amounts Owed By Group Undertakings | 639 755 | 1 904 215 | 1 102 635 | 4 184 222 | |
| Amounts Owed To Group Undertakings | 3 500 000 | ||||
| Applicable Tax Rate | 19 | 19 | |||
| Disposals Property Plant Equipment | 1 606 672 | ||||
| Dividends Paid | 61 800 | 6 111 822 | |||
| Dividends Paid On Shares | 61 800 | 6 111 822 | |||
| Dividends Paid On Shares Final | 3 500 000 | ||||
| Dividends Paid On Shares Interim | 61 800 | 2 611 822 | |||
| Fixed Assets | 100 | 100 | |||
| Income From Shares In Group Undertakings | 61 800 | 4 505 150 | |||
| Investments Fixed Assets | 100 | 100 | |||
| Operating Profit Loss | -2 758 | -5 153 | |||
| Other Operating Income Format1 | 3 333 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | 1 510 053 | 59 042 | 4 499 997 | ||
| Profit Loss On Ordinary Activities Before Tax | 59 042 | 4 499 997 | |||
| Tax Expense Credit Applicable Tax Rate | 11 218 | 854 999 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 606 672 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 29, 2024 filed on: 12th, April 2024 |
confirmation statement | Free Download (4 pages) |
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