Racing Point UK Holdings Limited
- Company number
- 11496575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- AMR Gp Holdings Limited (until 8 Sep 2022)
- Racing Point UK Holdings Limited (until 6 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRULOVITCH, Lawrence Sheldon | Director | 9 Aug 2018 | |
| CHOU, Silas Kei Fong | Director | 9 Aug 2018 | |
| ROSS, Leslie Andreen | Secretary | 13 Sep 2018 | 15 Sep 2021 |
| PORTER, Edward William | Director | 2 Aug 2018 | 9 Aug 2018 |
| DEN BESTEN, Eric Michael Tinholt | Director | 2 Aug 2018 | 8 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| - | |||
| - | |||
| Jonathan Andrew Dudman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2019 | 1 Oct 2025 |
| Mr Silas Kei Fong Chou | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 Aug 2018 | 5 Apr 2019 |
| Jonathan Andrew Dudman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Aug 2018 | 5 Apr 2019 |
| Omar Ariss | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2018 | 2 Aug 2018 |
| Edward William Porter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2018 | 2 Aug 2018 |
Accounts
Connections
Controls
- AMR Gp Holdings Limited (13814807)
Directors’ other companies
- STRULOVITCH, Lawrence Sheldon - Director at AMR Commerce Limited
- STRULOVITCH, Lawrence Sheldon - Director at Aston Martin Performance Technologies Limited
- STRULOVITCH, Lawrence Sheldon - Director at AMR Gp Services Limited
- STRULOVITCH, Lawrence Sheldon - Director at AMR Performance Aerodynamics Limited
- STRULOVITCH, Lawrence Sheldon - Director at Silverstone Performance Technologies Limited
- STRULOVITCH, Lawrence Sheldon - Director at AMR Gp Holdings Limited
- STRULOVITCH, Lawrence Sheldon - Director at Atom Performance Technologies Limited
- STRULOVITCH, Lawrence Sheldon - Director at AMR Performance Technologies Limited
- STRULOVITCH, Lawrence Sheldon - Director at Racing Point UK Limited
- STRULOVITCH, Lawrence Sheldon - Director at AMR Gp Limited