AMCO GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMCO GROUP HOLDINGS LIMITED
COMPANY NUMBER
06756943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2008
(16 years and 1 months old)
WEBSITE
www.amco-construction.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/11/2008
17/12/2008
WEB-CHAT LIMITED
LEEDS
LS15 8ZB
Telephone: 01226243413
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEW HOLDINGS PLC. | Active - Accounts Filed | View Report |
| AMCO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMCO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew Mark Finn (907737255) has left the board |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMCO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMCO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMCO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2011 - Present (13 years and 10 months) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
23/02/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 13 |
View Report |
|
01/07/2012 - Present (12 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
24/11/2008 - Present (16 years and 1 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 379 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew Mark Finn (907737255) has left the board |
| 04/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 20/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | Daniel Warren Toffolo (906715392) has left the board |
| 31/07/2019 | New Board Member Andrew Mark Finn (907737255) Appointed |
| 03/01/2019 | New Accounts filed |
| 20/12/2018 | Brian Ward May (907841909) has left the board |
| 20/12/2018 | New Board Member Andries Petrus Liebenberg (916355747) Appointed |
| 20/12/2018 | Change in Reg. Office |
| 04/12/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 29/02/2016 | RENEW NOMINEES LIMITED (915834552) has left the board |
| 29/02/2016 | RENEW NOMINEES LIMITED (915834552) has left the board |
| 29/02/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 29/02/2016 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 29/02/2016 | RENEW CORPORATE DIRECTOR LIMITED (915834546) has left the board |
| 29/02/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 29/02/2016 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 29/02/2016 | RENEW CORPORATE DIRECTOR LIMITED (915834546) has left the board |
| 08/01/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 24/12/2012 | Richard Ralph Instone (909371751) has left the board |
| 24/12/2012 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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