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AMBAGARTH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambagarth Holdings Limited. The company was founded 8 years ago and was given the registration number 09969596. The firm's registered office is in DONCASTER. You can find them at Crozier Jones, Thorne Road, Doncaster, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMBAGARTH HOLDINGS LIMITED
Company Number:09969596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Crozier Jones, Thorne Road, Doncaster, South Yorkshire, United Kingdom, DN1 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crozier Jones, Thorne Road, Doncaster, United Kingdom, DN1 2HJ

Director01 September 2020Active
Crozier Jones, Thorne Road, Doncaster, United Kingdom, DN1 2HJ

Director26 January 2016Active
Crozier Jones, Thorne Road, Doncaster, United Kingdom, DN1 2HJ

Secretary26 January 2016Active

People with Significant Control

Mr Michael John Robinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Crozier Jones, Thorne Road, Doncaster, United Kingdom, DN1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-04-03Resolution

Resolution.

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2024-03-26Capital

Capital variation of rights attached to shares.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-19Capital

Capital name of class of shares.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-10-17Accounts

Change account reference date company previous extended.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-29Officers

Change person director company with change date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-08-05Capital

Capital allotment shares.

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2020-07-29Capital

Capital cancellation shares.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-04-17Capital

Capital allotment shares.

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2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-13Officers

Termination secretary company with name termination date.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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