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Amco Group Holdings Limited LEEDS

Amco Group Holdings started in year 2008 as Private Limited Company with registration number 06756943. The Amco Group Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Leeds at 3175 Century Way. Postal code: LS15 8ZB. Since 17th March 2009 Amco Group Holdings Limited is no longer carrying the name Amber Three.

The firm has 2 directors, namely Andries L., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 1 July 2012 and Andries L. has been with the company for the least time - from 30 September 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amco Group Holdings Limited Address / Contact

Office Address 3175 Century Way
Office Address2 Thorpe Park
Town Leeds
Post code LS15 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06756943
Date of Incorporation Mon, 24th Nov 2008
Industry Activities of head offices
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Andries L.

Position: Director

Appointed: 30 September 2016

Paul S.

Position: Director

Appointed: 01 July 2012

Renew Corporate Director Limited

Position: Corporate Director

Appointed: 23 February 2011

Renew Nominees Limited

Position: Corporate Secretary

Appointed: 23 February 2011

Andrew F.

Position: Director

Appointed: 24 July 2019

Resigned: 31 December 2023

Brian M.

Position: Director

Appointed: 23 February 2011

Resigned: 30 September 2016

Daniel T.

Position: Director

Appointed: 23 February 2011

Resigned: 24 July 2019

Richard I.

Position: Director

Appointed: 23 February 2011

Resigned: 20 December 2012

Daniel T.

Position: Secretary

Appointed: 18 February 2009

Resigned: 23 February 2011

Ian S.

Position: Director

Appointed: 18 February 2009

Resigned: 23 February 2011

David J.

Position: Director

Appointed: 18 February 2009

Resigned: 23 February 2011

Richard N.

Position: Director

Appointed: 11 December 2008

Resigned: 18 February 2009

Mark W.

Position: Director

Appointed: 11 December 2008

Resigned: 18 February 2009

Mark W.

Position: Secretary

Appointed: 11 December 2008

Resigned: 18 February 2009

Jonathon R.

Position: Director

Appointed: 24 November 2008

Resigned: 11 December 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Renew Holdings Plc from Leeds, England. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Renew Holdings Plc

Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England & Wales
Registration number 650447
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Amber Three March 17, 2009
Amber Group Holdings March 17, 2009
Web-chat December 18, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 30th September 2023
filed on: 24th, December 2023 		Free Download (17 pages)

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