AMBERBOA LTD
SUITE 8 1ST FLOOR CRESCENT HOUSE, BROAD STREET, WOLVERHAMPTON WV14 0BZ- Active
- Private Limited Company
- Company No. 14487362
- Last Updated: 01 Mar 2024
Company Profile
AMBERBOA LTD was incorporated on Wednesday, November 16, 2022 as a Private Limited Company with registered address in WOLVERHAMPTON. AMBERBOA LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 10 months and 23 days.
| Name | AMBERBOA LTD |
|---|---|
| Company number | 14487362 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 8 1ST FLOOR CRESCENT HOUSE BROAD STREET WOLVERHAMPTON WV14 0BZ |
|---|---|
| Country Of Origin |
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 Jhames Torres Nationality: Filipino |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Nathan Click Nationality: British |
Dates: Wednesday, November 16, 2022 - Thursday, November 24, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 16 August 2024, (-54 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBERBOA LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBERBOA LTD | 16 Nov 2022 |