Menna Overview
Here’s a quick overview of AMR GP HOLDINGS LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2021.
AMR GP HOLDINGS LIMITED
- Company statusactive
- Company No13814807
- Age4 years 11 months Incorporated 22 December 2021
- Officers8
Address
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, NN12 8TJ, United Kingdom
AMR GP HOLDINGS LIMITED is an active company incorporated on 22 December 2021 and based in Towcester, Northamptonshire, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 25 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 18 Sep 2026
Memorandum Articles
3 Months Ago on 25 Aug 2026
Resolution
3 Months Ago on 25 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 24 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 21 Aug 2026
Capital Allotment Shares
3 Months Ago on 20 Aug 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 15 Jul 2026
Capital Allotment Shares
4 Months Ago on 07 Jul 2026
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 01 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 16 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 16 Jan 2026
Resolution
10 Months Ago on 08 Jan 2026
Memorandum Articles
10 Months Ago on 08 Jan 2026
Capital Allotment Shares
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2025
Memorandum Articles
1 Year Ago on 01 Oct 2025
Resolution
1 Year Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Capital Allotment Shares
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 27 Nov 2024
Memorandum Articles
2 Years Ago on 02 Sep 2024
Resolution
2 Years Ago on 02 Sep 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALMOJEL, Ibrahim Khaled I | director | Sep 1991 | 15 May 2024 |
| CHOU, Silas Kei Fong | director | Sep 1946 | 22 Dec 2021 |
| DE PICCIOTTO, Michele | director | May 1962 | 01 Jul 2023 |
| DUDMAN, Jonathan Andrew | director | Nov 1963 | 01 Jul 2023 |
| FRENCH, Scot Powell | director | Oct 1970 | 09 Jul 2024 |
| HUTCHINSON, Chad Martin | director | Feb 1977 | 01 Mar 2024 |
| JOHNSON IV, Robert Wood, Ambassador | director | Apr 1947 | 10 Aug 2026 |
| STRULOVITCH, Lawrence Sheldon | director | Jul 1959 | 22 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Racing Point Uk Holdings Limited | 22 Dec 2021 |
Related Companies
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DE PICCIOTTO, Michele, DUDMAN, Jonathan Andrew, STRULOVITCH, Lawrence Sheldon are mutual persons.
STRULOVITCH, Lawrence Sheldon are mutual persons.
STRULOVITCH, Lawrence Sheldon are mutual persons.
STRULOVITCH, Lawrence Sheldon are mutual persons.
STRULOVITCH, Lawrence Sheldon are mutual persons.
STRULOVITCH, Lawrence Sheldon are mutual persons.
STRULOVITCH, Lawrence Sheldon are mutual persons.
STRULOVITCH, Lawrence Sheldon are mutual persons.
STRULOVITCH, Lawrence Sheldon are mutual persons.
STRULOVITCH, Lawrence Sheldon are mutual persons.
RACING POINT UK LIMITED
STRULOVITCH, Lawrence Sheldon are mutual persons.
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Menna Overview
Here’s a quick overview of AMR GP HOLDINGS LIMITED 👀 — a Towcester, Northamptonshire based business that started in 2021.