AMBER PROPERTIES (HOLDINGS) LIMITED
122 WINGFIELD ROAD, PLYMOUTH PL3 4ER- Active
- Private Limited Company
- Company No. 12014305
- Last Updated: 01 Mar 2024
Company Profile
AMBER PROPERTIES (HOLDINGS) LIMITED was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in PLYMOUTH. AMBER PROPERTIES (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 5 years 9 months and 1 day.
| Name | AMBER PROPERTIES (HOLDINGS) LIMITED |
|---|---|
| Company number | 12014305 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122 WINGFIELD ROAD PLYMOUTH PL3 4ER |
|---|---|
| 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 |
|---|---|
| Mrs Jacqueline West Nationality: British |
Dates: Friday, July 26, 2019 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maurice Arnold West Nationality: British |
Dates: Thursday, May 23, 2019 - Friday, July 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER PROPERTIES (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER PROPERTIES (HOLDINGS) LIMITED | 23 May 2019 |