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Company Information for

AMP HOLDINGS LIMITED

NETWORK HOUSE STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, BD19 4TT,
Company Registration Number
09914852
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amp Holdings Ltd
AMP HOLDINGS LIMITED was founded on 2015-12-14 and has its registered office in Cleckheaton. The organisation's status is listed as "Active - Proposal to Strike off". Amp Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AMP HOLDINGS LIMITED
 
Legal Registered Office
NETWORK HOUSE STUBS BECK LANE
WEST 26 INDUSTRIAL ESTATE
CLECKHEATON
BD19 4TT
 
Filing Information
Company Number 09914852
Company ID Number 09914852
Date formed 2015-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 
Return next due 11/01/2017
Type of accounts 
Last Datalog update: 2020-04-06 05:30:45
Primary Source:Companies House
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Companies with same name AMP HOLDINGS LIMITED
The following companies were found which have the same name as AMP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMP HOLDINGS LIMITED 173 LOUGHBOROUGH ROAD LEICESTER LEICESTER LE4 5LR Dissolved Company formed on the 1996-04-26
AMP HOLDINGS, LLC 6601 WESTOWN PKWY., STE 200 WEST DES MOINES IA 502667733 Inactive Company formed on the 2013-11-11
AMP Holdings, LLC 3705 ARCTIC BLVD. SUITE 107 ANCHORAGE AK 99503 Good Standing Company formed on the 2014-09-25
AMP HOLDINGS LLC 4660 177TH AVE SE BELLEVUE WA 98006 Dissolved Company formed on the 2002-04-09
AMP HOLDINGS LLC 500 UNION ST STE 847 SEATTLE WA 981014065 Dissolved Company formed on the 2013-01-30
AMP HOLDINGS GROUP, LTD. GAINSBOROUGH CT CLINTON TWP 48038 Michigan 38745 UNKNOWN Company formed on the 0000-00-00
AMP HOLDINGS, L.L.C. 9450 S MAIN ST STE #101 PLYMOUTH Michigan 48170 UNKNOWN Company formed on the 2014-12-18
AMP HOLDINGS, LLC BECK RD # 100 WIXOM 48393 Michigan 28345 UNKNOWN Company formed on the 2009-04-22
AMP HOLDINGS LLC C/O MARKSDIPALERMO PLLC 485 MADISON AVENUE, SUITE 1600 NEW YORK NY 10022 Active Company formed on the 2015-08-25
AMP Holdings LLC 5918 CHESTERBROOK RD MCLEAN VA 22101-3350 Active Company formed on the 2005-07-11
AMP HOLDINGS, LLC 9 MTN ALDER LITTLETON CO 80127 Administratively Dissolved Company formed on the 2002-10-21
AMP HOLDINGS, LLC PO BOX 898 HASLET TX 76052 ACTIVE Company formed on the 2010-02-10
AMP HOLDINGS, LLC 200 PUBLIC SQ #2300 - CLEVELAND OH 441142378 Active Company formed on the 1995-08-18
AMP HOLDINGS LIMITED Sydney NSW 2000 Active Company formed on the 1997-11-05
AMP Holdings, Inc. 24909 County Rd 29 Winters CA 95694-9014 Dissolved Company formed on the 2005-06-10
AMP HOLDINGS LONDON LIMITED OFFICE SUITE 101 FIRST FLOOR 9-17 TURNER STREET LONDON E1 2AU Active Company formed on the 2016-11-17
AMP HOLDINGS L P Delaware Unknown
AMP HOLDINGS LLC Delaware Unknown
AMP HOLDINGS LIMITED Active Company formed on the 2004-06-08
AMP Holdings, LLC 5526 Samuel Peak Highlands Ranch CO 80130 Good Standing Company formed on the 2017-04-17

Company Officers of AMP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NEIL DICKINSON
 Director 2015-12-14
JEFFREY LONG
 Director 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP NEIL DICKINSON AMP ADVANCED ENGINEERING LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
PHILIP NEIL DICKINSON AMP CONSTRUCTION SERVICES LTD Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-04-18
PHILIP NEIL DICKINSON AMP ELECTRICAL AND MAINTENANCE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Liquidation
PHILIP NEIL DICKINSON YONG-AN TECHNOLOGY LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-11-01
PHILIP NEIL DICKINSON AMCHEM LIMITED Director 2012-12-20 CURRENT 2012-12-20 Liquidation
PHILIP NEIL DICKINSON ADVANCED MACHINING PRODUCTS LIMITED Director 2011-08-16 CURRENT 2011-08-16 Liquidation
JEFFREY LONG AMCHEM LIMITED Director 2017-12-15 CURRENT 2012-12-20 Liquidation
JEFFREY LONG AMP ELECTRICAL AND MAINTENANCE LIMITED Director 2017-12-15 CURRENT 2015-12-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LONG
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 537 Halifax Road Liversedge West Yorkshire WF15 8HL United Kingdom
2018-02-23CH01Director's details changed for Mr Jeff Long on 2018-02-22
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-25SH0112/12/17 STATEMENT OF CAPITAL GBP 200.00
2018-01-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-25RES01ADOPT ARTICLES 12/12/2017
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099148520001
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-19AP01DIRECTOR APPOINTED MR JEFF LONG
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-24AA01Previous accounting period shortened from 31/12/16 TO 31/08/16
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14NEWINCNew incorporation
2015-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMP HOLDINGS LIMITED
Trademarks
We have not found any records of AMP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BD19 4TT