AMBER ARROW HOLDING COMPANY LIMITED

UNIT 1 EDENAVEYS INDUSTRIAL ESTATE, NEWRY ROAD, ARMAGH  BT60 1NF
  • Active
  • Private Limited Company
  • Company No. NI680729
  • Last Updated: 01 Mar 2024

Company Profile

AMBER ARROW HOLDING COMPANY LIMITED was incorporated on Friday, July 9, 2021 as a Private Limited Company with registered address in ARMAGH. AMBER ARROW HOLDING COMPANY 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 3 years 2 months and 28 days.

Name AMBER ARROW HOLDING COMPANY LIMITED
Company number NI680729
Company type Private Limited Company
Incorporation date 09 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 EDENAVEYS INDUSTRIAL ESTATE
NEWRY ROAD
ARMAGH
BT60 1NF
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
Mr Sean Peter Burns Nationality: British Dates: Friday, July 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Anne Bernadette Burns Nationality: British Dates: Friday, July 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (116 days left)
Latest accounts 30 April 2023
Next confirmation statement due 06 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMBER ARROW HOLDING COMPANY LIMITED.

Previous Names

Name Change Date
AMBER ARROW HOLDING COMPANY LIMITED 09 Jul 2021