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 - TELFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELSUR PLASTICS LIMITED LEEDS ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AMBROPLASTICS LIMITED LEEDS ... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
POLYSTYLE DESIGN LIMITED TELFORD Dissolved... DORMANT 22290 - Manufacture of other plastic products
ABBEY STATIONERY PRODUCTS LIMITED LEEDS ... MICRO ENTITY 17290 - Manufacture of other articles of paper and paperboard n.e.c.
AMBRO TEN TEN LIMITED SHREWSBURY UNITED KINGDOM Active -... MICRO ENTITY 70100 - Activities of head offices
STATIONERY WORLD LIMITED SHREWSBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

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