Amberon Holdings Limited, Torquay
| About | |
|---|---|
| Name: Amberon Holdings Limited | |
| Number: 08839178 | |
| Incorporation date: 2014-01-09 | |
| End of financial year: 30 April |
| Address: |
Tormohun House Barton Hill Road Torquay TQ2 8JH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Velocity Holdco Limited
22 July 2017
| Address | Unit 1 22 Aspen Way, Paignton, Devon, TQ4 7QR, United Kingdom |
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England & Wales) |
| Place registered | Companies House |
| Registration number | 10867385 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew P.
6 April 2016 - 22 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
6 April 2016 - 22 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Amberon Holdings Limited was officially closed on 2022-04-26.
Amberon Holdings was a private limited company that could have been found at Tormohun House, Barton Hill Road, Torquay, TQ2 8JH, ENGLAND. This company (formally started on 2014-01-09) was run by 4 directors.
Director Elizabeth S. who was appointed on 01 February 2022.
Director Michael H. who was appointed on 01 November 2019.
Director Daniel E. who was appointed on 22 July 2017.
The company was classified as "activities of other holding companies n.e.c." (64209).
The latest confirmation statement was filed on 2022-01-09 and last time the accounts were filed was on 30 April 2020.
2016-01-09 was the date of the most recent annual return.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022 | gazette |
Free Download
(1 page)
|