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AMG WEALTH HOLDINGS LIMITED

Active
07242453·incorporated 2010-05-04

AMG WEALTH HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 May 2010 at Companies House (number 07242453; OpenRegistry canonical ID GB-07242453-amg-wealth-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,748 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-04
Registered Address
120 PARK FARM DRIVE, ALLESTREE, DERBY, DE22 2QP
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

AMG WEALTH HOLDINGS LIMITED has 1 person with significant control on file:

  • Amg Wealth Management Ltd (England reg. 13430983). Notified 2021-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gagandeep Singh Hans born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Monika Anna Hans born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMG WEALTH HOLDINGS LIMITED has previously traded as:

  • AMG WEALTH MANAGEMENT LTD (until 2021-12-02)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Derby: