The Ambassador Theatre Group Overseas Holdings Limited WOKING


The Ambassador Theatre Group Overseas Holdings started in year 2013 as Private Limited Company with registration number 08458696. The The Ambassador Theatre Group Overseas Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Woking at 2nd Floor Alexander House. Postal code: GU21 6EJ. Since 2013/05/02 The Ambassador Theatre Group Overseas Holdings Limited is no longer carrying the name De Facto 2018.

The firm has 3 directors, namely Edward S., John O. and Michael L.. Of them, Michael L. has been with the company the longest, being appointed on 30 April 2013 and Edward S. has been with the company for the least time - from 24 October 2023. As of 29 March 2024, there were 6 ex directors - Adam K., Mark C. and others listed below. There were no ex secretaries.

The Ambassador Theatre Group Overseas Holdings Limited Address / Contact

Office Address 2nd Floor Alexander House
Office Address2 Church Path
Town Woking
Post code GU21 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08458696
Date of Incorporation Fri, 22nd Mar 2013
Industry Operation of arts facilities
End of financial Year 27th March
Company age 11 years old
Account next due date Wed, 27th Dec 2023 (93 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Edward S.

Position: Director

Appointed: 24 October 2023

John O.

Position: Director

Appointed: 01 July 2021

Michael L.

Position: Director

Appointed: 30 April 2013

Adam K.

Position: Director

Appointed: 29 September 2016

Resigned: 02 February 2021

Mark C.

Position: Director

Appointed: 29 September 2016

Resigned: 24 October 2023

Shanmae T.

Position: Director

Appointed: 29 September 2016

Resigned: 29 June 2021

Helen E.

Position: Director

Appointed: 30 April 2013

Resigned: 14 September 2016

Peter K.

Position: Director

Appointed: 26 April 2013

Resigned: 31 August 2016

Ruth B.

Position: Director

Appointed: 22 March 2013

Resigned: 26 April 2013

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 22 March 2013

Resigned: 26 April 2013

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 22 March 2013

Resigned: 26 April 2013

Travers Smith Limited

Position: Corporate Director

Appointed: 22 March 2013

Resigned: 26 April 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is The Ambassador Theatre Group Limited from Woking, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Ambassador Theatre Group Limited

2nd Floor Alexander House Church Path, Woking, Surrey, GU21 6EJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02671052
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

De Facto 2018 May 2, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
New director appointment on 2023/10/24.
filed on: 27th, October 2023
Free Download (2 pages)

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