Amg Holdings (UK) Ltd

ActiveFC032138
Incorporated
19 August 2014 (12 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Address
The Offices Of Gtc Corporate Services Limited Sasson House
Shirley Street And Victoria Avenue
City Of Nassau
Bahamas

Officers 4 active

Officer details are public data from the Companies House register.

Kerai, Leena
Secretary · Appointed 30 June 2025
Director · Appointed 16 October 2024
British
Born January 1987 (39)
Director · Appointed 3 November 2023
British
Born November 1973
Director · Appointed 20 December 2019
American
Born October 1971 (55)
Officer history (13 former)
30 June 2025
Resigned Ryan, Jessica as Director
30 June 2025
Appointed Kerai, Leena as Secretary
16 October 2024
Appointed Kerai, Leena as Director
16 October 2024
Resigned Osborne, Simon Timothy as Director
28 June 2024
Resigned Soehle, Tracy Morse as Director
28 June 2024
Appointed Ryan, Jessica as Director
28 June 2024
Resigned Soehle, Tracy Morse as Secretary
3 November 2023
Resigned Stohr, Johanna as Director
3 November 2023
15 November 2022
Appointed Soehle, Tracy Morse as Secretary
15 November 2022
Appointed Soehle, Tracy Morse as Director
15 November 2022
Resigned Somma, Louis Thaxter as Secretary
15 November 2022
Resigned Somma, Louis Thaxter as Director
30 September 2022
21 September 2021
20 December 2019
Resigned Hashmi, Meekal as Director
20 December 2019
Appointed Osborne, Simon Timothy as Director
20 December 2019
Resigned Maines, Dean Aaron as Director
20 December 2019
Appointed Galis, Aaron Michael as Director
23 May 2018
Resigned Carsman, Christine Crounse as Secretary
23 May 2018
Appointed Somma, Louis Thaxter as Director
23 May 2018
Resigned Carsman, Christine Crounse as Director
23 May 2018
Appointed Somma, Louis Thaxter as Secretary
8 March 2017
Appointed Stohr, Johanna as Director
8 March 2017
Resigned Watson, Dicken Anthony George as Director
18 November 2015
Appointed Hashmi, Meekal as Director
9 October 2014
Appointed Watson, Dicken Anthony George as Director
9 October 2014
Appointed Carsman, Christine Crounse as Secretary
9 October 2014
Appointed Carsman, Christine Crounse as Director
9 October 2014
Appointed Maines, Dean Aaron as Director

Filings 52

DateDescriptionMade Up ToPagesPDF
18 August 2026Details changed
18 August 2026Director's details changed
3 March 2026Full accounts31 December 2024
5 August 2025Appointment of a secretary
4 August 2025Termination of appointment of a director
Show all 52 filings

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