Am2 Holdings Limited (registration number 12592579) is a private limited company founded on 2020-05-07 in England. This firm is situated at 5 Broadbent Close, Highgate, London N6 5JW. Changed on 2021-07-05, the previous name this company used was Prestige Sussex Limited. Am2 Holdings Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate".
Company details
| Name | Am2 Holdings Limited |
| Number | 12592579 |
| Date of Incorporation: | Thursday 7th May 2020 |
| End of financial year: | 31 May |
| Address: | 5 Broadbent Close, Highgate, London, N6 5JW |
| SIC code: |
68100 - Buying and selling of own real estate |
When it comes to the 2 directors that can be found in this firm, we can name: Ben E. (appointed on 04 September 2023), Ariel M. (appointment date: 07 May 2020). The official register indexes 7 persons of significant control, namely: Edco Enterprises Limited can be reached at Broadbent Close, Highgate, N6 5JW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. E11 Holdings Ltd can be reached at Broadbent Close, Highgate, N6 5JW London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Am4 Holdings Ltd can be reached at Broadbent Close, Highgate, N6 5JW London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 2 | 2 | 2 |
People with significant control
| Address | 5 Broadbent Close, Highgate, London, N6 5JW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14915844 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 5 Broadbent Close, Highgate, London, N6 5JW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12591930 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 5 Broadbent Close, Highgate, London, N6 5JW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10476648 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 5 Broadbent Close, Highgate, London, N6 5JW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10461361 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 1c Windus Road, London, N16 6UP, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Ltd Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12591930 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 32 Marlborough Avenue, Edgware, HA8 8UT, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10476648 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to Wed, 31st May 2023 filed on: 3rd, October 2023 | accounts |
Free Download
(3 pages)
|