Company information:
Ams Holdco Ltd (No: 08781557)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 19-Nov-2013
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 27-Dec-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROSALEEN BLAIR ( DOB: Nov-1965 From: Dec-2013 )
Current Director: MATTHEW CHARLES RODGER ( DOB: Oct-1968 From: Aug-2019 )
Current Director: ELIZABETH ANNE WHITTAKER ( DOB: Feb-1965 From: May-2019 )
Resigned Director: BALJIT SINGH DAIL ( From: Dec-2013 To: Jun-2018 )
Resigned Director: GEORGE HARRY DURITY ( From: Dec-2013 To: Jun-2018 )
Resigned Director: MARK FOSTER ( DOB: Oct-1959 From: Oct-2015 To: Jul-2016 )
Resigned Director: LARS JOHANSSON ( From: Nov-2013 To: Jun-2018 )
Resigned Director: MATHEW LORI ( From: Nov-2013 To: Jun-2018 )
Resigned Director: JILL SMART ( From: Oct-2015 To: Jun-2018 )
Resigned Director: RICHARD KEITH TIMMINS ( DOB: Sep-1960 From: Dec-2013 To: May-2019 )
Resigned Director: DAVID ALLAN WALKER ( DOB: Jul-1956 From: Dec-2015 To: Sep-2019 )
Resigned Director: ADAM BRETT WEINSTEIN ( From: Nov-2013 To: Dec-2013 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Nov-2013 To: Jan-2014 )
Persons of Significant Control:
Auxey Bidco Ltd, 7-11 Bishopsgate, London, EC2N 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-10)
Mr Steven Klinsky, New Mountain Capital 787 7th Avenue, 49th Floor, New York, Ny 10019, 10019, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)