AMC FINANCE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMC FINANCE HOLDINGS LIMITED
COMPANY NUMBER
11110917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/12/2017
(6 years and 11 months old)
WEBSITE
AFRICAMERCHANTCAPITAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 8AU
1 King Street
London
EC2V 8AU
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 |
|---|---|---|
| AFRICA MERCHANT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AMC FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| AMC TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 30/10/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 22/08/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Credit Risk Overview
Want to learn more about AMC FINANCE 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 AMC FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMC FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 798 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Feb 1984 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFRICA MERCHANT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AFRICA MERCHANT CAPITAL ADVISORY LTD | Active - Accounts Filed | View Report |
| AFRICA MERCHANT CAPITAL ASSET FINANCE LIMITED | Company is dissolved | View Report |
| AMC FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| AMC TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AMC INFRASTRUCTURE INVESTMENTS LIMITED | Company is dissolved | View Report |
| GLOBAL FIELDS RISK ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 30/10/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 22/08/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 22/08/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 08/08/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 30/05/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 29/05/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 14/05/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 22/04/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 11/04/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 03/04/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 07/03/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 22/02/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 21/02/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 16/02/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 01/02/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 17/01/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 04/01/2024 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 21/12/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 14/12/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 30/11/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 16/11/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 12/10/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 28/09/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 06/09/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 24/08/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 01/08/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 06/07/2023 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 14/04/2022 | Jan Louis Van Den Berg (912505435) has left the board |
| 02/06/2021 | Change in Reg. Office |
| 28/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 08/07/2019 | Waldo De Vleeschauwer (920497391) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Waldo De Vleeschauwer (920497391) Appointed |
| 01/01/2018 | EXCEED COSEC SERVICES LIMITED (924115929) has left the board |
| 01/01/2018 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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