Ambassador Holdings Ltd.

General information

Name:

Ambassador Holdings Limited.

Office Address:

4 Reading Road Pangbourne RG8 7LY Reading

Number: 01991234

Incorporation date: 1986-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 marks the launching of Ambassador Holdings Ltd., a company which is situated at 4 Reading Road, Pangbourne in Reading. That would make thirty four years Ambassador Holdings has prospered in the UK, as it was created on 19th February 1986. The firm registered no. is 01991234 and its post code is RG8 7LY. The name of the company was replaced in the year 2009 to Ambassador Holdings Ltd.. This company previous registered name was J.p. Moran &. The firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2018-12-31 is the last time when account status updates were filed.

There's a team of two directors overseeing the business right now, including Nicola M. and John M. who have been doing the directors responsibilities since 2016.

Executives who have control over the firm are as follows: John M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicola M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ambassador Holdings Ltd. 2009-04-27
  • J.p. Moran & Co. Limited 1986-02-19

Financial data based on annual reports

Company staff

Nicola M.

Role: Director

Appointed: 26 July 2016

Latest update: 20 May 2020

John M.

Role: Director

Appointed: 27 January 1994

Latest update: 20 May 2020

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nicola M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 August 2020
Confirmation statement last made up date 19 July 2019
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 July 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 3rd, July 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
  • 64203 : Activities of construction holding companies
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Company Age

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