AMR GP HOLDINGS LIMITED — 13814807, Towcester , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	AMR GP HOLDINGS LIMITED copy copied
Company number	13814807 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 22 December 2021 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 21 December 2024 due by Friday, 03 January 2025 Last statement dated Thursday, 21 December 2023
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	ASTON MARTIN FORMULA ONE TEAM, SILVERSTONE, NORTHAMPTONSHIRE, UNITED KINGDOM, TOWCESTER, NN12 8TJ copy copied

Officers

(as of 23.08.2022)

CHOU, Silas Kei Fong

Status:	Active
Appointed on:	Wednesday, 22 December 2021
Correspondence address:	Third Floor 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nationality:	Portuguese
Date of birth:	September 1946
Role:	Director
Occupation:	Businessman
Country of residence:	Hong Kong

STRULOVITCH, Lawrence Sheldon

Status:	Active
Appointed on:	Wednesday, 22 December 2021
Correspondence address:	Third Floor 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nationality:	Canadian
Date of birth:	July 1959
Role:	Director
Occupation:	Businessman
Country of residence:	Switzerland

Person with significant control

(as of 25.08.2023)

Racing Point Uk Holdings Limited

Status:	Active
Notified on:	Wednesday, 22 December 2021
Correspondence address:	5 St James's Square, London, United Kingdom, SW1Y 4JU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	11496575
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Racing Point Uk Holdings Limited

Status:	Active
Notified on:	Wednesday, 22 December 2021
Correspondence address:	5 St James's Square, London, United Kingdom, SW1Y 4JU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	11496575
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors