Ampac Holding Ltd

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General information

Name:

Ampac Holding Limited

Office Address:

291 Brighton Road CR2 6EQ South Croydon

Number: 03696685

Incorporation date: 1999-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the year of the launching of Ampac Holding Ltd, a firm located at 291 Brighton Road, , South Croydon. That would make 25 years Ampac Holding has been on the local market, as it was founded on 1999-01-18. The firm reg. no. is 03696685 and the company postal code is CR2 6EQ. This business's principal business activity number is 99999 meaning Dormant Company. The firm's latest accounts were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was released on August 31, 2022.

The company has a single managing director presently overseeing this firm, specifically Huang C. who's been carrying out the director's obligations for 25 years. Since January 1999 Susan M., had been fulfilling assigned duties for the firm till the resignation in 1999. Furthermore a different director, specifically Vanita S. quit in December 1999. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Yin-Cheng H. as a secretary since 2023.

Financial data based on annual reports

Company staff

Yin-Cheng H.

Role: Secretary

Appointed: 21 November 2023

Latest update: 1 April 2024

Huang C.

Role: Director

Appointed: 01 December 1999

Latest update: 1 April 2024

People with significant control

Yin-Cheng H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Yin-Cheng H.
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2023
Confirmation statement last made up date 31 August 2022
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 January 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts 1 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 1 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Restoration
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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