AMBANK HOLDING LIMITED

PARK SHOT HOUSE, KEW ROAD, RICHMOND TW9 2PR

Active
Private Limited Company
Company No. 10566220
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AMBANK HOLDING LIMITED was incorporated on Monday, January 16, 2017 as a Private Limited Company with registered address in RICHMOND. AMBANK HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 9 months and 30 days.

Name	AMBANK HOLDING LIMITED
Company number	10566220
Company type	Private Limited Company
Incorporation date	16 Jan 2017
Status	Active
Industry (SIC 2007)	Activities of financial services holding companies (64205) Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190) Management consultancy activities other than financial management (70229)

Address

Registered Address	PARK SHOT HOUSE KEW ROAD RICHMOND TW9 2PR
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
Mr Marcelo Coelho De Oliveira Nationality: Brazilian	Dates: Wednesday, November 13, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mrs Vanja De Costa Wickins Nationality: Brazilian	Dates: Friday, December 28, 2018 - Wednesday, November 13, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Brian Howard Wickins Nationality: British	Dates: Monday, January 16, 2017 - Wednesday, November 13, 2019 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	16 September
Next annual accounts due	16 June 2024, (-152 days left)
Latest accounts	16 September 2022
Next confirmation statement due	13 February 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against AMBANK HOLDING LIMITED.

Previous Names

Name	Change Date
AMBANK HOLDING LIMITED	16 Jan 2017
NEO MOBILE LIMITED	28 Mar 2017
TELENEO LIMITED	04 Nov 2019