AMBER MILL HOLDINGS LTD - CASTLE DONINGTON
| Company Profile | Company Filings |
Overview
AMBER MILL HOLDINGS LTD is a Private Limited Company from CASTLE DONINGTON and has the status: Dissolved - no longer trading.
AMBER MILL HOLDINGS LTD was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452648. The accounts status is TOTAL EXEMPTION FULL.
AMBER MILL HOLDINGS LTD was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452648. The accounts status is TOTAL EXEMPTION FULL.
AMBER MILL HOLDINGS LTD - CASTLE DONINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
STERLING ADVISORY LTD, THE HEMINGTON MILLHOUSE BUS CENT
CASTLE DONINGTON
DE74 2NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2022 | 23/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD MARTIN HOLDER | Dec 1977 | British | Director | 2008-01-24 | CURRENT |
| MRS MANDY TILL | Secretary | 2011-09-19 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-12-13 UNTIL 2007-12-14 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-12-13 UNTIL 2007-12-14 | RESIGNED | ||
| MR DANIEL JAMES HOLDER | Jul 1975 | British | Director | 2007-12-20 UNTIL 2011-09-19 | RESIGNED |
| MR ANDREW WILLIAM STREETER | Jan 1961 | British | Secretary | 2007-12-20 UNTIL 2011-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edward Martin Holder | 2017-04-09 | 12/1977 | Castle Donington | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amber Mill Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-09-21 | 31-12-2021 | £439,409 equity |
| Amber Mill Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-04-08 | 31-12-2020 | £439,409 equity |
| Amber Mill Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-07-24 | 31-12-2019 | £439,745 equity |
| Amber Mill Holdings Limited Company accounts | 2019-05-30 | 31-12-2018 | £448,526 equity |
| Amber Mill Holdings Limited Company Accounts | 2018-05-12 | 31-12-2017 | £6 Cash £375,662 equity |
| Amber Mill Holdings Limited Company Accounts | 2017-06-07 | 31-12-2016 | £6 Cash £374,798 equity |
| Abbreviated Company Accounts - AMBER MILL HOLDINGS LTD | 2016-04-20 | 31-12-2015 | £6 Cash £331,423 equity |
| Abbreviated Company Accounts - AMBER MILL HOLDINGS LTD | 2015-04-18 | 31-12-2014 | £6 Cash £305,559 equity |