Amb Newco 03 Limited, Dartford
Amb Newco 03 Limited is a private limited company. Registered at 16-17 Schooner Park, Schooner Court, Dartford DA2 6NW, this 10 years old firm was incorporated on 2013-11-20 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in the firm: Paula M. (appointed on 12 July 2023), Paul L. (appointed on 12 July 2023), Colin T. (appointed on 12 July 2023).
| About | |
|---|---|
| Name: Amb Newco 03 Limited | |
| Number: 08782684 | |
| Incorporation date: 2013-11-20 | |
| End of financial year: 30 June |
| Address: |
16-17 Schooner Park Schooner Court Dartford DA2 6NW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Artic Holdings Limited
12 July 2023
| Address | 16-17 Schooner Court, Crossways Business Park, Dartford, DA2 6NW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11472406 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vincent M.
14 August 2018 - 12 July 2023
| Nature of control: |
right to appoint and remove directors |
The date for Amb Newco 03 Limited confirmation statement filing is 2023-12-04. The latest confirmation statement was filed on 2022-11-20. The deadline for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Artic Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Schooner Court, Crossways Business Park, DA2 6NW Dartford.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 5th, February 2024 | accounts |
Free Download
(8 pages)
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