AMJ GROUP HOLDINGS LTD

AMJ GROUP HOLDINGS LTD is an active private limited company, incorporated on 3 December 2020. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on Springfield Way, Hull. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AMJ GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT H1 ANLABY TRADE PARK,
Address Line 2	SPRINGFIELD WAY, ANLABY
Post Town	HULL
County	EAST RIDING OF YORKSHIRE
Country	UNITED KINGDOM
Postcode	HU10 6RJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	31/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AMJ GROUP HOLDINGS LTD

Directors

(The company's officers)

MR ALEXANDER MARK JAMES

(~43 year old British national)

17 NUNBURNHOLME PARK, HULL, HU5 5YN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2020

MR MATHEW JONATHAN JAMES

(~40 year old British national)

UNIT H1 ANLABY TRADE PARK,, SPRINGFIELD WAY, ANLABY, HULL, EAST RIDING OF YORKSHIRE, HU10 6RJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2020

MR PETER MICHAEL JAMES

(~74 year old British national)

37 ST. JULIANS WELLS, KIRK ELLA, HULL, HU10 7AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2020

Shareholders

(Persons of Significant Control)

Mr Peter Michael James

(~74 year old British national)

37, St. Julians Wells, Kirk Ella, Hull, HU10 7AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/12/2020

Mr Mathew Jonathan James

(~40 year old British national)

Unit H1, Anlaby Trade Park,, Springfield Way, Anlaby, Hull, East Riding Of Yorkshire, HU10 6RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/12/2020

Mr Alexander Mark James

(~43 year old British national)

17, Nunburnholme Park, Hull, HU5 5YN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/12/2020

Connections

(Shared officers)

AMJ GROUP PROPERTY LTD

MR ALEXANDER MARK JAMES
MR MATHEW JONATHAN JAMES
MR PETER MICHAEL JAMES

AMJ MAINTENANCE LTD

MR ALEXANDER MARK JAMES
MR MATHEW JONATHAN JAMES
MR PETER MICHAEL JAMES

AMJ MODULAR LTD

MR ALEXANDER MARK JAMES
MR MATHEW JONATHAN JAMES
MR PETER MICHAEL JAMES

Source: Companies House

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)