AMP HOLDINGS LIMITED

AMP HOLDINGS LIMITED is an active private limited company, incorporated on 13 January 2021. The nature of the business includes Activities of venture and development capital companies and one other classification. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. AMP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAMBURGH HOUSE
Address Line 2	27 NEW DOVER ROAD
Post Town	CANTERBURY
County	KENT
Country	UNITED KINGDOM
Postcode	CT1 3DN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	10/02/2022
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)

64303 - Activities of venture and development capital companies

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

AMP HOLDINGS LIMITED

Directors

(The company's officers)

MR ADAM MARCUS PODGORSKI

(~28 year old Polish national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in SWEDEN

Appointed on 13/01/2021

ALEXIA EVA VERSTEEGH

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 08/08/2022

Shareholders

(Persons of Significant Control)

Mr Adam Marcus Podgorski

(~28 year old Polish national)

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

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

Notified on 13/01/2021

Alexia Eva Versteegh

(~29 year old Swedish national)

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

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

Notified on 08/08/2022

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)