Amber Properties (holdings) Limited

General information

Name:

Amber Properties (holdings) Ltd

Office Address:

122 Wingfield Road PL3 4ER Plymouth

Number: 12014305

Incorporation date: 2019-05-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

12014305 is the reg. no. for Amber Properties (holdings) Limited. This firm was registered as a Private Limited Company on 23rd May 2019. This firm has been on the market for the last five years. This firm may be reached at 122 Wingfield Road in Plymouth. It's post code assigned is PL3 4ER. The firm's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-04-30 is the last time the company accounts were reported.

When it comes to this particular company's register, since May 2019 there have been three directors: Thomas J., Raymond P. and Maurice W..

Financial data based on annual reports

Company staff

Thomas J.

Role: Director

Appointed: 23 May 2019

Latest update: 21 February 2024

Raymond P.

Role: Director

Appointed: 23 May 2019

Latest update: 21 February 2024

Maurice W.

Role: Director

Appointed: 23 May 2019

Latest update: 21 February 2024

People with significant control

Jacqueline W.
Notified on 26 July 2019
Ceased on 12 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maurice W.
Notified on 23 May 2019
Ceased on 26 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 01/05/2020
End Date For Period Covered By Report 30/04/2021
Annual Accounts
Start Date For Period Covered By Report 01/05/2021
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 01/05/2022
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
Company Age

Closest Companies - by postcode