OpenRegistry
Companies House/Middlesbrough/Company profile

AMG RETAIL HOLDINGS LTD

Active
17365376·incorporated 2026-07-28

AMG RETAIL HOLDINGS LTD is an active UK private limited company, incorporated on 28 July 2026 at Companies House (number 17365376; OpenRegistry canonical ID GB-17365376-amg-retail-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 10,386 active companies registered in Middlesbrough, Cleveland (postcode TS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-07-28
Registered Address
7 EGGLESTON COURT, RIVERSIDE PARK, MIDDLESBROUGH, CLEVELAND, TS2 1RU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2028-04-28. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-08-10.

Persons with significant control

AMG RETAIL HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Gianluca Casagrande born 1994 resident in England, British national. Notified 2026-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Holden born 1992 resident in England, British national. Notified 2026-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anil Patel born 1977 resident in England, British national. Notified 2026-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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