This company is commonly known as Amber Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11124901. The firm's registered office is in CHESTERFIELD. You can find them at C/o Denka U.k. Ltd Broombank Road, Sheepbridge, Chesterfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AMBER GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11124901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 2017 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Denka U.k. Ltd Broombank Road, Sheepbridge, Chesterfield, United Kingdom, S41 9QJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Denka U.K. Ltd, Broombank Road, Sheepbridge, Chesterfield, United Kingdom, S41 9QJ | Director | 27 December 2017 | Active |
| C/O Denka U.K. Ltd, Broombank Road, Sheepbridge, Chesterfield, United Kingdom, S41 9QJ | Director | 27 December 2017 | Active |
| C/O Denka U.K. Ltd, Broombank Road, Sheepbridge, Chesterfield, United Kingdom, S41 9QJ | Director | 27 December 2017 | Active |
| C/O Denka U.K. Ltd, Broombank Road, Sheepbridge, Chesterfield, United Kingdom, S41 9QJ | Director | 27 December 2017 | Active |
| Mrs Gail Cuckson | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Denka U.K. Ltd, Broombank Road, Chesterfield, United Kingdom, S41 9QJ |
| Nature of control | : |
|
| Mr Andrew Cuckson | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Denka U.K. Ltd, Broombank Road, Chesterfield, United Kingdom, S41 9QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-07 | Officers | Change person director company with change date. | Download |
| 2020-08-07 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Officers | Change person director company with change date. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-03 | Officers | Change person director company with change date. | Download |
| 2018-03-27 | Officers | Change person director company with change date. | Download |
| 2018-03-27 | Officers | Change person director company with change date. | Download |
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