AMD GROUP HOLDINGS LIMITED

AMD GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 3 July 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Green Street Green Road, Dartford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. AMD GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12083085
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUPITER HOUSE ORBITAL ONE
Address Line 2GREEN STREET GREEN ROAD
Post TownDARTFORD
CountyKENT
CountryUNITED KINGDOM
PostcodeDA1 1QG

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date31/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
AMD GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR JONATHAN ANDREW KING
(~63 year old British national)
JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/2019
MR DARREN BARRY PEACHEY
(~43 year old British national)
JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2019
MR DANIEL JOHN PEARCE
(~54 year old British national)
JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2019
MR MARCUS GORDON SULLIVAN
(~50 year old British national)
JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2019

Shareholders

(Persons of Significant Control)
Mr Jonathan Andrew King
(~63 year old British national)
Jupiter House, Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/07/2019
Mr Marcus Gordon Sullivan
(~50 year old British national)
Jupiter House, Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/07/2019

Connections

(Shared officers)
  • MR JONATHAN ANDREW KING
  • MR DARREN BARRY PEACHEY
  • MR MARCUS GORDON SULLIVAN
  • MR JONATHAN ANDREW KING
  • MR DARREN BARRY PEACHEY
  • MR DANIEL JOHN PEARCE
  • MR MARCUS GORDON SULLIVAN
  • MR JONATHAN ANDREW KING
  • MR MARCUS GORDON SULLIVAN
  • MR JONATHAN ANDREW KING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMD GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DA1 1QG.

Map of AMD GROUP HOLDINGS LIMITED at local scale
Map of AMD GROUP HOLDINGS LIMITED at local scale
Map of AMD GROUP HOLDINGS LIMITED at district scale
Map of AMD GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA1 1QG

Other companies with registered offices in DA1 1QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)