AMCO GROUP HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

AMCO GROUP HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AMCO GROUP HOLDINGS LIMITED was incorporated 15 years ago on 24/11/2008 and has the registered number: 06756943. The accounts status is FULL and accounts are next due on 30/06/2025.

AMCO GROUP HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMBER GROUP HOLDINGS LIMITED (until 17/03/2009)
AMBER THREE LIMITED (until 17/03/2009)
WEB-CHAT LIMITED (until 18/12/2008)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENEW CORPORATE DIRECTOR LIMITED Corporate Director 2011-02-23 CURRENT
RENEW NOMINEES LIMITED Corporate Secretary 2011-02-23 CURRENT
MR PAUL SCOTT Aug 1964 British Director 2012-07-01 CURRENT
MR ANDRIES PETRUS LIEBENBERG Dec 1967 British Director 2016-09-30 CURRENT
MR MARK STUART WHITTAKER Feb 1975 British Director 2008-12-11 UNTIL 2009-02-18 RESIGNED
MR DANIEL WARREN TOFFOLO Jul 1968 British Director 2011-02-23 UNTIL 2019-07-24 RESIGNED
IAN SWIRE Mar 1963 British Director 2009-02-18 UNTIL 2011-02-23 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2008-11-24 UNTIL 2008-12-11 RESIGNED
MR RICHARD DAVID CHARLES NAISH Oct 1972 British Director 2008-12-11 UNTIL 2009-02-18 RESIGNED
DAVID MALCOLM JACKSON Dec 1947 British Director 2009-02-18 UNTIL 2011-02-23 RESIGNED
DR BRIAN WARD MAY May 1951 British Director 2011-02-23 UNTIL 2016-09-30 RESIGNED
MR ANDREW MARK FINN Jun 1967 British Director 2019-07-24 UNTIL 2023-12-31 RESIGNED
RICHARD RALPH INSTONE Aug 1960 British Director 2011-02-23 UNTIL 2012-12-20 RESIGNED
MR MARK STUART WHITTAKER Feb 1975 British Secretary 2008-12-11 UNTIL 2009-02-18 RESIGNED
MR DANIEL WARREN TOFFOLO Jul 1968 British Secretary 2009-02-18 UNTIL 2011-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renew Holdings Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMALGAMATED CONSTRUCTION LTD LEEDS ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AMCO RAIL ENGINEERING LIMITED LEEDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMCO INTERINVEST LIMITED HOLMFIRTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
AMCO PLANT LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 46770 - Wholesale of waste and scrap
ADGX LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PORTER BROOK CAR PARK LIMITED HOLMFIRTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIBAFLO REINFORCED PLASTICS LIMITED Dissolved... DORMANT 74990 - Non-trading company
AMCO ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AMCO DRILLING LIMITED HOLMFIRTH ENGLAND Active DORMANT 99999 - Dormant Company
AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITED BARNSLEY Dissolved... DORMANT 99999 - Dormant Company
AMCO GROUP LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
AMCO GIFFEN LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
AMCO DEVELOPMENTS (BLACKBURN) LIMITED BARNSLEY Dissolved... DORMANT 99999 - Dormant Company
AMCO ENGINEERING LIMITED LEEDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ADHH LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AMCO DRILLING MAURITANIA (UK) LIMITED HOLMFIRTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMCO DRILLING (UK) LIMITED HOLMFIRTH ENGLAND Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
FUTUREEXPRESS LIMITED LEEDS Dissolved... FULL 68100 - Buying and selling of own real estate
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED GLASGOW Active -... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUCLEAR DECONTAMINATION SERVICES LTD LEEDS ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NORTHERN METAL ROOFING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CAPEX (PORTFOLIO 1) LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BRADCLAD INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.
AIRNOW TECHNOLOGY HOLDINGS LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COPLEY PARK (SPROTBROUGH) MANAGEMENT COMPANY LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
11RON LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
10XTRAINING LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
EVY HOLDINGS LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ARMITAGE HOUSING INVESTMENTS LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate