AMBER GROUP HOLDINGS LIMITED
C/O DENKA U.K. LTD BROOMBANK ROAD, SHEEPBRIDGE, CHESTERFIELD S41 9QJ- Active
- Private Limited Company
- Company No. 11124901
- Last Updated: 01 Mar 2024
Company Profile
AMBER GROUP HOLDINGS LIMITED was incorporated on Wednesday, December 27, 2017 as a Private Limited Company with registered address in CHESTERFIELD. AMBER GROUP HOLDINGS LIMITED 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 6 years 8 months and 26 days.
| Name | AMBER GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11124901 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DENKA U.K. LTD BROOMBANK ROAD SHEEPBRIDGE CHESTERFIELD S41 9QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Gail Cuckson Nationality: British |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Cuckson Nationality: British |
Dates: Monday, January 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER GROUP HOLDINGS LIMITED | 27 Dec 2017 |