AMORE GROUP (HOLDINGS) LIMITED

Overview

Company Name	AMORE GROUP (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06628016
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMORE GROUP (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AMORE GROUP (HOLDINGS) LIMITED located?

Registered Office Address	Fifth Floor 80 Hammersmith Road W14 8UD London
Undeliverable Registered Office Address	No

What were the previous names of AMORE GROUP (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CRAEGMOOR GROUP (NO.4) LIMITED	Oct 30, 2009	Oct 30, 2009
CRAEGMOOR ACQUISITIONS LIMITED	Jul 28, 2008	Jul 28, 2008
MIRO ACQUISITIONS LIMITED	Jun 27, 2008	Jun 27, 2008
WG&M SHELF COMPANY 184 LIMITED	Jun 24, 2008	Jun 24, 2008

What are the latest accounts for AMORE GROUP (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMORE GROUP (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2025
Next Confirmation Statement Due	Jul 10, 2025
Next Confirmation Statement Made Up To	Jun 26, 2024
Overdue	No

What are the latest filings for AMORE GROUP (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Oct 01, 2024	legacy	56 pages	PARENT_ACC

Oct 01, 2024	legacy	3 pages	GUARANTEE2

Oct 01, 2024	legacy	1 pages	AGREEMENT2

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Sep 08, 2023	legacy	57 pages	PARENT_ACC

Sep 08, 2023	legacy	1 pages	AGREEMENT2

Sep 08, 2023	legacy	3 pages	GUARANTEE2

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Oct 01, 2022	legacy	57 pages	PARENT_ACC

Oct 01, 2022	legacy	3 pages	GUARANTEE2

Oct 01, 2022	legacy	1 pages	AGREEMENT2

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

Oct 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	19 pages	AA

Oct 06, 2021	legacy	60 pages	PARENT_ACC

Oct 06, 2021	legacy	1 pages	AGREEMENT2

Oct 06, 2021	legacy	3 pages	GUARANTEE2

Jul 14, 2021	Termination of appointment of Trevor Michael Torrington as a director on Jul 12, 2021	1 pages	TM01

Jul 14, 2021	Termination of appointment of Ryan David Jervis as a director on Jul 12, 2021	1 pages	TM01

Jul 14, 2021	Appointment of Mr David James Hall as a director on Jul 12, 2021	2 pages	AP01

Jul 14, 2021	Appointment of Mr Jim Lee as a director on Jul 12, 2021	2 pages	AP01

View All Filings

Who are the officers of AMORE GROUP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011		Secretary	80 Hammersmith Road W14 8UD London Fifth Floor England					159650360001
HALL, David James 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 12, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1962-11	Company Secretary	132246660001
LEE, James Benjamin 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 12, 2021		Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1977-9	Group Tax Director	286207080001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Oct 07, 2008	Apr 14, 2011	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British			99297890001
WG&M SECRETARIES LIMITED South Place EC2M 2WG London 1 United Kingdom	Jun 24, 2008	Oct 09, 2008	Secretary	South Place EC2M 2WG London 1 United Kingdom					131372750001
ALLEN, Thomas Alexander 56 Cavendish Road SW12 0DG London First Floor	Jul 18, 2008	Apr 14, 2011	Director	56 Cavendish Road SW12 0DG London First Floor	England	British	1977-11	Director	132226050001
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Sep 30, 2009	Apr 14, 2011	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	England	British	1964-5	Director	138044110001
BATTCOCK, Humphrey William 1 Linton Road OX2 6UG Oxford Oxfordshire	Jul 18, 2008	Apr 14, 2011	Director	1 Linton Road OX2 6UG Oxford Oxfordshire	England	British	1955-9	Director	77615550004
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Nov 14, 2008	Feb 20, 2009	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	Chief Finance Officer	113187140001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	Director	129251300001
HENNESSY, Janet Louise 129 Lincoln Street Melrose Ma 02176 United States Of America	Jul 02, 2008	Jul 18, 2008	Director	129 Lincoln Street Melrose Ma 02176 United States Of America		United States	1957-4	Investor	72002910001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	Finance Director	265451030001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	Director	144822040001
MANSON, David Lindsay 111 Lodge Road Knowle B93 0HG Solihull West Midlands	Feb 12, 2009	Apr 30, 2011	Director	111 Lodge Road Knowle B93 0HG Solihull West Midlands	England	British	1969-2	Accountant	126071210001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	Director	60066000008
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	Finance Director	122921990001
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	Director	177307320001
RISTAINO, Michael Joseph 6 Shelly Lane Westford Ma 01886 Usa	Jul 02, 2008	Jul 18, 2008	Director	6 Shelly Lane Westford Ma 01886 Usa	Usa	American	1961-10	Investor	150397250001
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Apr 14, 2011	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	England	British	1964-1	Director	174231320001
SMITH, Albert Edward Flint House Froxfield SN8 3JY Marlborough Wiltshire	Nov 14, 2008	Apr 14, 2011	Director	Flint House Froxfield SN8 3JY Marlborough Wiltshire	England	British	1958-5	Chief Executive Officer	77631340001
THOMPSON, Christopher, Professor Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Jul 26, 2011	Jun 20, 2013	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	United Kingdom	British	1952-9	Director And Doctor	162000490001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1961-7	Chief Executive	220107890001
WG&M NOMINEES LIMITED EC2M 2WG London One South Place United Kingdom	Jun 24, 2008	Jul 02, 2008	Director	EC2M 2WG London One South Place United Kingdom					131372760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMORE GROUP (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Craegmoor Group (No.3) Limited

Apr 06, 2016

80 Hammersmith Road

W14 8UD London

Fifth Floor

England

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	6628024

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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