Amber (balsall Common) Holdings Limited LONDON


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 two years. Its financial year was closed on 31st December and its latest financial statement was filed on Sunday 31st December 2017.

Currently there are 4 directors in the the company, namely Hugh B., Michelangelo L. and Giles F. and others. In addition one secretary - Amanda W. - is with the firm. As of 7 April 2019, our data shows no information about any ex officers on these positions.

Amber (balsall Common) Holdings Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Mon, 30th Sep 2019 (176 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 18th Jan 2020 (2020-01-18)
Last confirmation statement dated Fri, 4th Jan 2019

Company staff

Hugh B.

Position: Director

Appointed: 05 January 2017

Michelangelo L.

Position: Director

Appointed: 05 January 2017

Giles F.

Position: Director

Appointed: 05 January 2017

Ben T.

Position: Director

Appointed: 05 January 2017

Amanda W.

Position: Secretary

Appointed: 05 January 2017

People with significant control

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 Grant Taylor Dev Co 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 Grant Taylor Dev Co 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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Friday 4th January 2019
filed on: 4th, January 2019
Free Download (4 pages)

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