AMBERON HOLDINGS LIMITED - TORQUAY
Company Profile | Company Filings |
Overview
AMBERON HOLDINGS LIMITED is a Private Limited Company from TORQUAY ENGLAND and has the status: Dissolved - no longer trading.
AMBERON HOLDINGS LIMITED was incorporated 10 years ago on 09/01/2014 and has the registered number: 08839178. The accounts status is FULL.
AMBERON HOLDINGS LIMITED was incorporated 10 years ago on 09/01/2014 and has the registered number: 08839178. The accounts status is FULL.
AMBERON HOLDINGS LIMITED - TORQUAY
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 |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
TORMOHUN HOUSE
TORQUAY
TQ2 8JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2022 | 23/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. ELIZABETH ANN KATHLEEN STEWART | Dec 1981 | British | Director | 2022-02-01 | CURRENT |
MICHAEL HENRY HARTMAN | Jan 1965 | British | Director | 2019-11-01 | CURRENT |
MR TERENCE DAVID MUSSON | Jan 1966 | British | Director | 2017-07-22 | CURRENT |
MR DANIEL JAMES EAST | Sep 1979 | British | Director | 2017-07-22 | CURRENT |
CONSUL | Corporate Secretary | 2018-07-12 | CURRENT | ||
MR GUY GIBSON RUTHERFORD | Oct 1964 | English | Director | 2017-07-22 UNTIL 2018-11-23 | RESIGNED |
MR DAVID ALEXANDER BURNETT | Mar 1952 | British | Director | 2014-01-09 UNTIL 2017-07-22 | RESIGNED |
MR ANDREW JOHN PEGG | Dec 1958 | British | Director | 2014-01-09 UNTIL 2017-07-22 | RESIGNED |
ANDREW JOHN PEGG | Secretary | 2014-01-09 UNTIL 2017-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Velocity Holdco Limited | 2017-07-22 | Paignton Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew John Pegg | 2016-04-06 - 2017-07-22 | 12/1958 | Kingsbridge Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Burnett | 2016-04-06 - 2017-07-22 | 3/1952 | Paignton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |