Menna Overview
Here’s a quick overview of AMD GROUP HOLDINGS LIMITED 👀 — a Dartford, Kent based business that started in 2019.
AMD GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12083085
- Age7 years Incorporated 3 July 2019
- Officers4
Address
Jupiter House Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom
AMD GROUP HOLDINGS LIMITED is an active company incorporated on 3 July 2019 and based in Dartford, Kent, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 21 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 25 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 10 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 10 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 14 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 14 Nov 2019
Capital Allotment Shares
6 Years Ago on 05 Nov 2019
Capital Allotment Shares
7 Years Ago on 18 Jul 2019
Incorporation Company
7 Years Ago on 03 Jul 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Jonathan Andrew | director | May 1961 | 03 Jul 2019 |
| PEACHEY, Darren Barry | director | Jun 1980 | 03 Jul 2019 |
| PEARCE, Daniel John | director | Oct 1969 | 03 Jul 2019 |
| SULLIVAN, Marcus Gordon | director | Dec 1973 | 03 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcus Gordon Sullivan | Dec 1973 | 05 Jul 2019 |
| Mr Jonathan Andrew King | May 1961 | 03 Jul 2019 |
Related Companies
To view a related company, use above.
KING, Jonathan Andrew, SULLIVAN, Marcus Gordon are mutual persons.
KING, Jonathan Andrew are mutual persons.
KING, Jonathan Andrew, PEACHEY, Darren Barry, PEARCE, Daniel John, SULLIVAN, Marcus Gordon are mutual persons.
KING, Jonathan Andrew are mutual persons.
PEACHEY, Darren Barry are mutual persons.
PEACHEY, Darren Barry are mutual persons.
AMD ENVIRONMENTAL (NORTH) LIMITED
KING, Jonathan Andrew, PEACHEY, Darren Barry, SULLIVAN, Marcus Gordon are mutual persons.
RK AND CO (SOUTH EAST) LIMITED
KING, Jonathan Andrew are mutual persons.
PEACHEY & CO (HOLDINGS) LIMITED
PEACHEY, Darren Barry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMD GROUP HOLDINGS LIMITED 👀 — a Dartford, Kent based business that started in 2019.