Clear Amber Group Holdings Ltd

General information

Name:

Clear Amber Group Holdings Limited

Office Address:

Crawford Place Milnathort KY13 9XL Kinross

Number: SC677503

Incorporation date: 2020-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clear Amber Group Holdings is a company with it's headquarters at KY13 9XL Kinross at Crawford Place. The enterprise was established in 2020 and is established under reg. no. SC677503. The enterprise has been on the English market for four years now and its last known state is active. This firm's SIC code is 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time company accounts were reported.

Currently, the following company is led by a solitary managing director: Murray M., who was assigned to lead the company in October 2020. Since 2020 Sarah M., had been performing the duties for this company till the resignation on 13th October 2020.

Executives with significant control over the firm are: Sarah M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Murray M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Murray M.

Role: Director

Appointed: 13 October 2020

Latest update: 28 April 2024

People with significant control

Sarah M.
Notified on 21 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Murray M.
Notified on 13 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sarah M.
Notified on 13 October 2020
Ceased on 13 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 13 October 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates March 31, 2023 (CS01)
filed on: 31st, March 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

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