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AMC Topco Limited
Adresa
Hazlemere
70 Chorley New Road
Bolton
BL1 4BY
VAT ID (DIČ) no VAT ID available
Company No. 14045279 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Roussis, Theodorus Status: Active Notified: 24/06/2022 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Van Gorp, Gunhilde Status: Active Notified: 24/06/2022 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cook, Alexander Terence Status: Ceased Notified: 13/04/2022 Ceased: 24/06/2022 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Gayo, Manuel Thelwall, Warrington, England Status: Active Notified: 24/06/2022 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Torkington, Caroline Ann Thelwall, Warrington, England Status: Active Notified: 24/06/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Torkington, Caroline Ann Thelwall, Warrington, England Status: Active Notified: 24/06/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag AMC Group Holdings Limited Status: Active Notified: 17/06/2022 Companies House Number: 11281553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •