Founded in 2017, Amber (balsall Common) Holdings, classified under reg no. 10548309 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 3 directors in the the company, namely Daniel W., Michelangelo L. and Ben T.. In addition one secretary - Amanda W. - is with the firm. As of 10 May 2024, there were 2 ex directors - Giles F., Hugh B. and others listed below. There were no ex secretaries.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 10548309 |
| Date of Incorporation | Thu, 5th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 05 January 2017
Position: Director
Appointed: 05 January 2017
Position: Secretary
Appointed: 05 January 2017
The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Amber Retirement Living Limited from London, England. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amber Retirement Living Limited
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10547340 |
| Notified on | 5 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 4th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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