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Amore Group (Holdings) Limited (No: 06628016)

Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD

Status: Active

Incorporated: 24-Jun-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: DAVID JAMES HALL ( DOB: Nov-1962   From: Jul-2021  )

Current Director: JIM BENJAMIN LEE ( DOB: Sep-1977   From: Jul-2021  )

Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977   From: Jul-2021  )

Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977   From: Jul-2021  )

Current Secretary: DAVID JAMES HALL (   From: Apr-2011  )

Resigned Director: THOMAS ALEXANDER ALLEN (   From: Jul-2008   To: Apr-2011  )

Resigned Director: JULIAN CHARLES BALL ( DOB: May-1964   From: Sep-2009   To: Apr-2011  )

Resigned Director: HUMPHREY WILLIAM BATTCOCK ( DOB: Sep-1955   From: Jul-2008   To: Apr-2011  )

Resigned Director: CHARLES DONALD EWEN CAMERON ( DOB: Mar-1956   From: Nov-2008   To: Feb-2009  )

Resigned Director: MATTHEW FRANZIDIS ( DOB: Sep-1959   From: Apr-2011   To: Jan-2015  )

Resigned Director: JANET LOUISE HENNESSY ( DOB: Apr-1957   From: Jul-2008   To: Jul-2008  )

Resigned Director: RYAN DAVID JERVIS ( DOB: Jan-1979   From: Dec-2019   To: Jul-2021  )

Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972   From: Apr-2011   To: Apr-2015  )

Resigned Director: DAVID LINDSAY MANSON ( DOB: Feb-1969   From: Feb-2009   To: Apr-2011  )

Resigned Director: MARK MORAN ( DOB: Apr-1960   From: Apr-2015   To: Mar-2016  )

Resigned Director: NIGEL MYERS ( DOB: Mar-1966   From: Nov-2016   To: Dec-2019  )

Resigned Director: TOM RIALL ( DOB: Apr-1960   From: Apr-2013   To: Nov-2016  )

Resigned Director: MICHAEL JOSEPH RISTAINO (   From: Jul-2008   To: Jul-2008  )

Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964   From: Apr-2011   To: Nov-2012  )

Resigned Director: ALBERT EDWARD SMITH ( DOB: May-1958   From: Nov-2008   To: Apr-2011  )

Resigned Director: CHRISTOPHER THOMPSON ( DOB: Sep-1952   From: Jul-2011   To: Jun-2013  )

Resigned Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961   From: Nov-2016   To: Jul-2021  )

Resigned Director: WG&M NOMINEES LIMITED (   From: Jun-2008   To: Jul-2008  )

Resigned Secretary: SCOTT MORRISON ( DOB: Nov-1969   From: Oct-2008   To: Apr-2011  )

Resigned Secretary: WG&M SECRETARIES LIMITED (   From: Jun-2008   To: Oct-2008  )

Persons of Significant Control:

Craegmoor Group (No.3) Limited, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)

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