Amberdale Holdings Limited

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General information

Name:

Amberdale Holdings Ltd

Office Address:

C/o Polyclear Limited 1st Avenue Millbrook Trading Estate SO15 0LG Southampton

Number: 02523747

Incorporation date: 1990-07-19

Dissolution date: 2020-10-13

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Amberdale Holdings started its business in the year 1990 as a Private Limited Company registered with number: 02523747. This firm's headquarters was based in Southampton at C/o Polyclear Limited 1st Avenue. This Amberdale Holdings Limited company had been operating on the market for thirty years.

The following firm was administered by an individual managing director: Komal M. who was supervising it for sixteen years.

Komal M. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Komal M.

Role: Director

Appointed: 03 March 2004

Latest update: 21 December 2023

People with significant control

Komal M.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of shares
Surinder M.
Notified on 1 May 2016
Ceased on 28 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 25 August 2020
Confirmation statement last made up date 14 July 2019
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 25 March 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 (AA)
filed on: 30th, March 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
30
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