AMBLEWATER LTD
INN COLLECTION GROUP 3RD FLOOR, Q5, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE  NE12 8BS- Active
- Private Limited Company
- Company No. 10896355
- Last Updated: 01 Mar 2024
Company Profile
AMBLEWATER LTD was incorporated on Wednesday, August 2, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AMBLEWATER LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 19 days.
Name | AMBLEWATER LTD |
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Company number | 10896355 |
Company type | Private Limited Company |
Incorporation date | 02 Aug 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
INN COLLECTION GROUP 3RD FLOOR, Q5 QUORUM BUSINESS PARK NEWCASTLE UPON TYNE NE12 8BS |
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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 |
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Inn Collection Bidco 2 Limited 3rd Floor, Q5, Quorum Business Park, NE12 8BS |
Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Christine Anne Hewitt Nationality: British |
Dates: Friday, September 1, 2017 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jason Reid Hewitt Nationality: British |
Dates: Friday, September 1, 2017 - Friday, February 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Andrew Martin Hewitt Nationality: British |
Dates: Wednesday, August 2, 2017 - Friday, February 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 01 January 2023 |
Next confirmation statement due | 30 August 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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AMBLEWATER LTD | 02 Aug 2017 |