Filing status
- Accounts due
- 28 April 2028
- Conf. stmt due
- 10 August 2027
Amg Retail Holdings Ltd
- Incorporated
- 28 July 2026 (3 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gianluca CasagrandeMatthew HoldenAnil Patel
- Region
- North East
- Address
- 7 Eggleston CourtRiverside ParkMiddlesbroughTS2 1RU
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gianluca Casagrande
Individual · Notified 28 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1994 (32)
Matthew Holden
Individual · Notified 28 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1992 (34)
Anil Patel
Individual · Notified 28 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Holdings 1
Companies where Amg Retail Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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