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- AMC UK HOLDING LIMITED
AMC UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AMC UK HOLDING LIMITED
COMPANY NUMBER
12170346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2019
(5 years and 4 months old)
WEBSITE
http://odeon.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 1AT
8th Floor 1 Stephen Street
London
W1T 1AT
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 |
---|---|---|
AMC EMEA HOLDINGS LLC | N/A | N/A |
AMC UK HOLDING LIMITED | Active - Accounts Filed | View Report |
ODEON CINEMAS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 12/11/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913791) Appointed |
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMC UK HOLDING 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 UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMC UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/08/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/08/2019 - Present (5 years and 4 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2020 - Present (4 years and 9 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
24/06/2022 - Present (2 years and 6 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 07/11/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 12/11/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913791) Appointed |
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 30/06/2022 | Event: New Board Member Chris Cox (927062975) Appointed |
Date: 30/06/2022 | Event: Daniel Ellis (926775280) has left the board |
Date: 26/01/2022 | Event: New Accounts filed |
Date: 26/01/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: Change in Reg. Office |
Date: 06/03/2020 | Event: Mark Alan McDonald (926171436) has left the board |
Date: 05/03/2020 | Event: New Board Member Daniel Ellis (926775280) Appointed |
Date: 04/03/2020 | Event: New Board Member Sean David Goodman (926769496) Appointed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
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