This company is commonly known as Amber Hotels Limited. The company was founded 16 years ago and was given the registration number 06459825. The firm's registered office is in SHEFFIELD. You can find them at Holiday Inn Royal Victoria, Victoria Station Road, Sheffield, South Yorkshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | AMBER HOTELS LIMITED |
|---|---|---|
| Company Number | : | 06459825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holiday Inn Royal Victoria, Victoria Station Road, Sheffield, South Yorkshire, S4 7YE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holiday Inn Royal Victoria, Victoria Station Road, Sheffield, England, S4 7YE | Corporate Secretary | 27 December 2007 | Active |
| Crowne Plaza Royal Victoria, Victoria Station Road, Sheffield, England, S4 7YE | Director | 27 December 2007 | Active |
| Crowne Plaza Royal Victoria, Victoria Station Road, Sheffield, England, S4 7YE | Director | 27 December 2007 | Active |
| Asgard Group Limited | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Asgard Group Ltd, Victoria Station Road, Sheffield, England, S4 7YE |
| Nature of control | : |
|
| Mr John Terence Conroy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Crowne Plaza Royal Victoria, Victoria Station Road, Sheffield, England, S4 7YE |
| Nature of control | : |
|
| Mr Hermann Beck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Crowne Plaza Royal Victoria, Victoria Station Road, Sheffield, England, S4 7YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
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