AMBERON HOLDINGS LIMITED
TORMOHUN HOUSE, BARTON HILL ROAD, TORQUAY TQ2 8JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08839178
- Last Updated: 01 Mar 2022
Company Profile
AMBERON HOLDINGS LIMITED was incorporated on Thursday, January 9, 2014 as a Private Limited Company with registered address in TORQUAY. AMBERON HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 13 days.
| Name | AMBERON HOLDINGS LIMITED |
|---|---|
| Company number | 08839178 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TORMOHUN HOUSE BARTON HILL ROAD TORQUAY TQ2 8JH |
|---|---|
| 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 |
|---|---|
| Velocity Holdco Limited 22 Aspen Way, TQ4 7QR |
Dates: Saturday, July 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Pegg Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2022, (-876 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERON HOLDINGS LIMITED | 09 Jan 2014 |