AMBERON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amberon Holdings Limited. The company was founded 11 years ago and was given the registration number 08839178. The firm's registered office is in PAIGNTON. You can find them at Unit 1, 22 Aspen Way, Paignton, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AMBERON HOLDINGS LIMITED |
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| Company Number | : | 08839178 |
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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 | : | 09 January 2014 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 1, 22 Aspen Way, Paignton, Devon, United Kingdom, TQ4 7QR |
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| Country Origin | : | UNITED KINGDOM |
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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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People with Significant Control
| Velocity Holdco Limited |
| Notified on | : | 22 July 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 1, 22 Aspen Way, Paignton, United Kingdom, TQ4 7QR |
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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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| Mr Andrew John Pegg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Huxton Wood, Thurlestone, Kingsbridge, England, TQ7 3LW |
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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 David Burnett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 26 Albany Road, Paignton, England, TQ3 1BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)