OpenRegistry
Companies House/London/Company profile

AMT AUTOMOTIVE PARTS HOLDING LTD

Active
09932758·incorporated 2015-12-31

AMT AUTOMOTIVE PARTS HOLDING LTD is an active UK private limited company, incorporated on 31 December 2015 at Companies House (number 09932758; OpenRegistry canonical ID GB-09932758-amt-automotive-parts-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-31
Registered Address
78 YORK STREET, LONDON, W1H 1DP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

AMT AUTOMOTIVE PARTS HOLDING LTD has 1 person with significant control on file:

  • Sanco Holding International Ltd (England reg. 12326652). Notified 2020-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Sanco Holding Ltd. Notified 2016-05-01. Ceased 2018-12-22.
    • Owns 75% or more of shares
  • Mrs. Laela Sabah born 1977 resident in Austria, Austrian national. Notified 2018-12-22. Ceased 2020-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMT AUTOMOTIVE PARTS HOLDING LTD has previously traded as:

  • A FEEL WELL HOLDING LTD (until 2020-04-21)
  • MARIANBAU LTD (until 2018-12-24)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: