AMBIANCE HOLDINGS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
AMBIANCE HOLDINGS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
AMBIANCE HOLDINGS LIMITED was incorporated 5 years ago on 28/03/2019 and has the registered number: 11910883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AMBIANCE HOLDINGS LIMITED was incorporated 5 years ago on 28/03/2019 and has the registered number: 11910883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AMBIANCE HOLDINGS LIMITED - COVENTRY
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 2
COVENTRY
WEST MIDLANDS
CV4 8AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLAYTON JAMES TEGGIN | Jun 1960 | British | Director | 2019-03-28 | CURRENT |
| BRIAN EDWARD JAMES TEGGIN | Mar 1936 | British | Director | 2019-03-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Edward James Teggin | 2019-03-28 | 3/1936 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Clayton James Teggin | 2019-03-28 | 6/1960 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ambiance Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-08 | 31-01-2023 | £35,383 Cash £95,434 equity |
| Ambiance Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-01 | 31-01-2022 | £4,049 Cash £104,524 equity |
| Ambiance Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-14 | 31-01-2021 | £9,147 Cash £65,404 equity |
| Ambiance Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-07 | 31-01-2020 | £1,134 Cash £28,835 equity |