PROJECT AMBER BIDCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PROJECT AMBER BIDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PROJECT AMBER BIDCO LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: 10697102. The accounts status is FULL and accounts are next due on 30/09/2024.

PROJECT AMBER BIDCO LIMITED - MANCHESTER

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
31 / 12 31/12/2022 30/09/2024

Registered Office

BROADWAY HOUSE TRAFFORD WHARF ROAD
MANCHESTER
M17 1DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE LOUISE THOMSON Sep 1974 British Director 2017-03-29 CURRENT
MR CHRISTOPHER LEE Jun 1971 British Director 2017-03-29 CURRENT
MR JACOVOS GEORGE JACOVOU Dec 1974 British Director 2019-01-17 UNTIL 2019-11-28 RESIGNED
THOMAS WILLIAM FALCON Jul 1969 British Director 2017-03-29 UNTIL 2019-11-28 RESIGNED
DAVID COLCLOUGH Jun 1971 British Director 2017-03-29 UNTIL 2019-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Pebble Group Plc 2021-12-07 Manchester   Ownership of shares 75 to 100 percent
The Pebble Group (Holdings) Limited 2017-03-29 - 2021-12-07 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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