Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Amore Group (Holdings) Limited
- Incorporated
- 24 June 2008 (18 years)
- Previously known as
- Craegmoor Group (No.4) Limited (until 24 June 2015)Craegmoor Acquisitions Limited (until 30 October 2009)Miro Acquisitions Limited (until 28 July 2008)Earlier: WG&M Shelf Company 184 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor3 ShortlandsLondonW6 8DA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2021
British
Born November 1962
Director · Appointed 12 July 2021
British
Born September 1977 (49)
Hall, David James
Secretary · Appointed 14 April 2011
Officer history (20 former)
12 July 2021
12 July 2021
12 July 2021
12 July 2021
17 December 2019
17 December 2019
30 November 2016
30 November 2016
30 November 2016
1 March 2016
1 April 2015
1 April 2015
7 January 2015
20 June 2013
5 April 2013
28 November 2012
26 July 2011
30 April 2011
14 April 2011
14 April 2011
14 April 2011
Appointed Hall, David James as Secretary
14 April 2011
14 April 2011
14 April 2011
14 April 2011
14 April 2011
14 April 2011
30 September 2009
20 February 2009
12 February 2009
14 November 2008
14 November 2008
9 October 2008
Resigned Wg&M Secretaries Limited as Corporate Secretary
7 October 2008
18 July 2008
18 July 2008
18 July 2008
18 July 2008
2 July 2008
2 July 2008
2 July 2008
Resigned Wg&M Nominees Limited as Corporate Director
24 June 2008
Appointed Wg&M Nominees Limited as Corporate Director
24 June 2008
Appointed Wg&M Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 6628024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Other filing | |||
| 7 July 2026 | Other filing | |||
| 7 July 2026 | Accounts filing | |||
| 26 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 22 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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