AMBANK HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ambank Holding Limited. The company was founded 7 years ago and was given the registration number 10566220. The firm's registered office is in RICHMOND. You can find them at Park Shot House, Kew Road, Richmond, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | AMBANK HOLDING LIMITED |
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| Company Number | : | 10566220 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 January 2017 |
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| End of financial year | : | 16 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
- 64999 - Financial intermediation not elsewhere classified
- 66190 - Activities auxiliary to financial intermediation n.e.c.
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Park Shot House, Kew Road, Richmond, England, TW9 2PR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Park Shot House, Kew Road, Richmond, England, TW9 2PR | Director | 05 November 2019 | Active |
| Park Shot House, Kew Road, Richmond, England, TW9 2PR | Director | 16 January 2017 | Active |
People with Significant Control
| Mr Marcelo Coelho De Oliveira |
| Notified on | : | 13 November 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | Park Shot House, Kew Road, Richmond, England, TW9 2PR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Vanja De Costa Wickins |
| Notified on | : | 28 December 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | Park Shot House, Kew Road, Richmond, England, TW9 2PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Brian Howard Wickins |
| Notified on | : | 16 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1942 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Park Shot House, Kew Road, Richmond, England, TW9 2PR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)