This company is commonly known as Amba Dockside Holdings Limited. The company was founded 11 years ago and was given the registration number 08365270. The firm's registered office is in WATERLOOVILLE. You can find them at Amba Dockside, 20 Aston Road, Waterlooville, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | AMBA DOCKSIDE HOLDINGS LIMITED |
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Company Number | : | 08365270 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 2013 |
End of financial year | : | 29 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Amba Dockside, 20 Aston Road, Waterlooville, Hampshire, PO7 7XE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 20, Aston Road, Waterlooville, England, PO7 7XE | Director | 01 May 2013 | Active |
Unit 20, Aston Road, Waterlooville, England, PO7 7XE | Director | 17 January 2013 | Active |
Unit 20, Aston Road, Waterlooville, England, PO7 7XE | Director | 17 January 2013 | Active |
Mr Alan David Parnum | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 20, Aston Road, Waterlooville, England, PO7 7XE |
Nature of control | : |
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Mr Andrew Parnum | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 20, Aston Road, Waterlooville, England, PO7 7XE |
Nature of control | : |
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Mr Mark David Parnum | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 20, Aston Road, Waterlooville, England, PO7 7XE |
Nature of control | : |
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Ms Barbara Parnum | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 20, Aston Road, Waterlooville, England, PO7 7XE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-01 | Resolution | Resolution. | Download |
2024-02-01 | Capital | Capital name of class of shares. | Download |
2024-02-01 | Capital | Capital name of class of shares. | Download |
2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-13 | Officers | Change person director company with change date. | Download |
2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-18 | Accounts | Change account reference date company previous shortened. | Download |
2022-07-22 | Accounts | Change account reference date company previous shortened. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-19 | Officers | Change person director company with change date. | Download |
2021-02-19 | Officers | Change person director company with change date. | Download |
2021-02-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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