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 - TORQUAY

This company is listed in the following categories:
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

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COXXUK LIMITED HAVANT ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
VELOCITY HOLDCO LIMITED TORQUAY ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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CORE HIGHWAYS (SIGNS) LIMITED TORQUAY ENGLAND Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
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ADVANCED TRAFFIC SERVICES LIMITED TORQUAY ENGLAND Active SMALL 78200 - Temporary employment agency activities
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FOREST TRAFFIC SERVICES LIMITED TORQUAY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BARRIER SERVICES LIMITED TORQUAY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JT & M SIGNS LTD TORQUAY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MLP TRAFFIC LTD TORQUAY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.