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 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.
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 |