AMBER HOTELS LIMITED

CROWNE PLAZA ROYAL VICTORIA, VICTORIA STATION ROAD, SHEFFIELD  S4 7YE
  • Active
  • Private Limited Company
  • Company No. 06459825
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMBER HOTELS LIMITED was incorporated on Thursday, December 27, 2007 as a Private Limited Company with registered address in SHEFFIELD. AMBER HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 16 years 10 months and 15 days.

Name AMBER HOTELS LIMITED
Company number 06459825
Company type Private Limited Company
Incorporation date 27 Dec 2007
Status Active
Industry (SIC 2007)

Address

Registered Address CROWNE PLAZA ROYAL VICTORIA
VICTORIA STATION ROAD
SHEFFIELD
S4 7YE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Asgard Group Limited Victoria Station Road, S4 7YE Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Hermann Beck Nationality: German Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mr John Terence Conroy Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 24 January 2017
Last confirmation statement dated 27 December 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
AMBER HOTELS LIMITED 27 Dec 2007