Amc Uk Holding Limited LONDON


Amc Uk Holding Limited is a private limited company that can be found at 8Th Floor, 1 Stephen Street, London W1T 1AT. Incorporated on 2019-08-22, this 4-year-old company is run by 3 directors and 1 secretary.
Director Chris C., appointed on 24 June 2022. Director Sean G., appointed on 01 March 2020. Director Kevin C., appointed on 22 August 2019.
Moving on to secretaries, we can name: Kevin C., appointed on 22 August 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-19 and the deadline for the subsequent filing is 2024-10-03. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Amc Uk Holding Limited Address / Contact

Office Address 8th Floor
Office Address2 1 Stephen Street
Town London
Post code W1T 1AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12170346
Date of Incorporation Thu, 22nd Aug 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Chris C.

Position: Director

Appointed: 24 June 2022

Sean G.

Position: Director

Appointed: 01 March 2020

Kevin C.

Position: Secretary

Appointed: 22 August 2019

Kevin C.

Position: Director

Appointed: 22 August 2019

Daniel E.

Position: Director

Appointed: 01 March 2020

Resigned: 24 June 2022

Mark M.

Position: Director

Appointed: 22 August 2019

Resigned: 01 March 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Amc Entertainment Holdings Inc from Johnson County, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amc Entertainment Holdings Inc

One Amc Way 11500 Ash Street, Leawood, Johnson County, Kansas, 66211, United States

Legal authority Delaware
Legal form Corporate
Country registered Delaware
Place registered Usa
Registration number 333-133574
Notified on 22 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Confirmation statement with no updates Tuesday 19th September 2023
filed on: 19th, September 2023
Free Download (3 pages)

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