AMR GP HOLDINGS LIMITED

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AMR GP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13814807

Incorporation date

22/12/2021

Size

Group

Contacts

Registered address

Registered address

Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire NN12 8TJCopy
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Latest events (Record since 22/12/2021)
dot icon01/03/2026
-
dot icon16/01/2026
Director's details changed for Michael De Picciotto on 2023-07-01
dot icon16/01/2026
Confirmation statement made on 2025-12-21 with no updates
dot icon08/01/2026
Memorandum and Articles of Association
dot icon08/01/2026
Resolutions
dot icon03/11/2025
Statement of capital following an allotment of shares on 2025-09-24
dot icon21/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/10/2025
Resolutions
dot icon01/10/2025
Memorandum and Articles of Association
dot icon17/01/2025
Confirmation statement made on 2024-12-21 with updates
dot icon16/01/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon27/11/2024
Group of companies' accounts made up to 2023-12-31
dot icon02/09/2024
Resolutions
dot icon02/09/2024
Memorandum and Articles of Association
dot icon29/08/2024
Amended group of companies' accounts made up to 2023-12-31
dot icon24/07/2024
Appointment of Scot Powell French as a director on 2024-07-09
dot icon22/07/2024
Resolutions
dot icon22/07/2024
Memorandum and Articles of Association
dot icon16/07/2024
Satisfaction of charge 138148070001 in full
dot icon12/07/2024
Registration of charge 138148070002, created on 2024-07-09
dot icon28/05/2024
Change of details for Racing Point Uk Holdings Limited as a person with significant control on 2024-05-13
dot icon21/05/2024
Appointment of Mr Ibrahim Khaled I Almojel as a director on 2024-05-15
dot icon04/03/2024
Appointment of Chad Martin Hutchinson as a director on 2024-03-01
dot icon17/02/2024
Resolutions
dot icon17/02/2024
Memorandum and Articles of Association
dot icon16/01/2024
Particulars of variation of rights attached to shares
dot icon16/01/2024
Resolutions
dot icon16/01/2024
Memorandum and Articles of Association
dot icon05/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon02/01/2024
Confirmation statement made on 2023-12-21 with updates
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-11-23
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon03/07/2023
Appointment of Michael De Picciotto as a director on 2023-07-01
dot icon03/07/2023
Appointment of Jonathan Andrew Dudman as a director on 2023-07-01
dot icon27/02/2023
Memorandum and Articles of Association
dot icon27/02/2023
Resolutions
dot icon03/02/2023
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Aston Martin Formula One Team Silverstone Towcester Northamptonshire NN12 8TJ on 2023-02-03
dot icon16/01/2023
Memorandum and Articles of Association
dot icon16/01/2023
Resolutions
dot icon04/01/2023
Confirmation statement made on 2022-12-21 with updates
dot icon24/10/2022
Resolutions
dot icon21/10/2022
Statement of capital following an allotment of shares on 2022-10-12
dot icon09/09/2022
Change of details for Amr Gp Holdings Limited as a person with significant control on 2022-09-08
dot icon08/09/2022
Certificate of change of name
dot icon02/09/2022
Statement of capital following an allotment of shares on 2022-08-31
dot icon21/04/2022
Statement of capital following an allotment of shares on 2022-04-07
dot icon21/04/2022
Registration of charge 138148070001, created on 2022-04-07
dot icon08/04/2022
Change of details for Amr Gp Holdings Limited as a person with significant control on 2022-04-07
dot icon29/03/2022
Resolutions
dot icon29/03/2022
Memorandum and Articles of Association
dot icon22/12/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lawrence Sheldon Strulovitch
Director
22/12/2021 - Present
17
Chou, Silas Kei Fong
Director
22/12/2021 - Present
16
Dudman, Jonathan Andrew
Director
01/07/2023 - Present
5
French, Scot Powell
Director
09/07/2024 - Present
5
Michael De Picciotto
Director
01/07/2023 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMR GP HOLDINGS LIMITED

AMR GP HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/2021 with the registered office located at Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire NN12 8TJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMR GP HOLDINGS LIMITED?

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AMR GP HOLDINGS LIMITED is currently Active. It was registered on 22/12/2021 .

Where is AMR GP HOLDINGS LIMITED located?

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AMR GP HOLDINGS LIMITED is registered at Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire NN12 8TJ.

What does AMR GP HOLDINGS LIMITED do?

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AMR GP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMR GP HOLDINGS LIMITED?

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The latest filing was on 01/03/2026: undefined.