AMBRO HOLDINGS LIMITED - TELFORD
Company Profile | Company Filings |
Overview
AMBRO HOLDINGS LIMITED is a Private Limited Company from TELFORD and has the status: Active - Proposal to Strike off.
AMBRO HOLDINGS LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433019. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
AMBRO HOLDINGS LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433019. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
AMBRO HOLDINGS LIMITED - TELFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
CHAMBER HOUSE
TELFORD
SHROPSHIRE
TF4 4PL
This Company Originates in : United Kingdom
Previous trading names include:
KEELEX 298 LIMITED (until 22/02/2006)
KEELEX 298 LIMITED (until 22/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP CRAIG CAUDLE | May 1975 | British | Director | 2006-01-16 | CURRENT |
KEELEX FORMATIONS LIMITED | Corporate Director | 2005-04-22 UNTIL 2006-01-16 | RESIGNED | ||
KEELEX CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-04-22 UNTIL 2007-05-21 | RESIGNED | ||
THOMAS AUGUST WALTER TEICHMANN | Jul 1949 | British | Director | 2006-01-16 UNTIL 2010-10-22 | RESIGNED |
ROY PAUL KELLY | Aug 1959 | British | Director | 2006-01-16 UNTIL 2011-11-30 | RESIGNED |
THOMAS AUGUST WALTER TEICHMANN | Jul 1949 | British | Secretary | 2007-05-21 UNTIL 2010-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Phillip Craig Caudle | 2021-04-27 | 5/1975 | Significant influence or control | |
Ambro Ten Ten Limited | 2016-04-06 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMBRO_HOLDINGS_LIMITED - Accounts | 2022-06-17 | 31-12-2021 | £258,453 equity |
AMBRO_HOLDINGS_LIMITED - Accounts | 2021-09-01 | 31-12-2020 | £258,453 equity |
AMBRO_HOLDINGS_LIMITED - Accounts | 2020-03-28 | 31-12-2019 | £258,453 equity |
AMBRO_HOLDINGS_LIMITED - Accounts | 2019-04-04 | 31-12-2018 | £258,453 equity |
AMBRO_HOLDINGS_LIMITED - Accounts | 2018-05-04 | 31-12-2017 | £258,453 equity |
AMBRO_HOLDINGS_LIMITED - Accounts | 2017-07-29 | 31-12-2016 | £258,453 equity |