AMBRAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMBRAS HOLDINGS LIMITED
COMPANY NUMBER
FC034493
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 9WG
20 Carlton House Terrace
London
SW1Y 5AN
PO Box 404
JERSEY
JE4 9WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | James Paul Maher (927506810) has left the board |
| 03/05/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
| 13/09/2023 | Chandrika Kumari Kher (916535967) has left the board |
Credit Risk Overview
Want to learn more about AMBRAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBRAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBRAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 19/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED 07/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
12/11/2021 - Present (3years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | James Paul Maher (927506810) has left the board |
| 03/05/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
| 13/09/2023 | Chandrika Kumari Kher (916535967) has left the board |
| 25/07/2023 | New Accounts filed |
| 01/12/2022 | New Accounts filed |
| 24/11/2022 | New Board Member Chandrika Kumari Kher (916535967) Appointed |
| 20/12/2021 | New Board Member Claire Murphy (929035964) Appointed |
| 13/12/2021 | New Board Member Claire Murphy (929039111) Appointed |
| 01/12/2021 | New Accounts filed |
| 24/11/2021 | Elaine Klonarides (919687625) has left the board |
| 24/11/2021 | Elaine Klonarides (919687625) has left the board |
| 24/11/2021 | Elaine Klonarides (919687625) has left the board |
| 24/11/2021 | Elaine Klonarides (919687625) has left the board |
| 23/11/2021 | Elaine Klonarides (919687625) has left the board |
| 23/11/2021 | Elaine Klonarides (919687625) has left the board |
| 01/02/2021 | New Board Member James Paul Maher (927506810) Appointed |
| 01/02/2021 | New Board Member Ann Elizabeth Brennan (927428828) Appointed |
| 13/11/2020 | New Accounts filed |
| 12/11/2020 | Deborah Mary Wilson (919998165) has left the board |
| 18/10/2019 | Ceri Howells (922530090) has left the board |
| 03/10/2019 | New Accounts filed |
| 19/03/2019 | INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED (923570548) has left the board |
| 19/03/2019 | New Company Secretary OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (925638746) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 04/08/2017 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (923570547) has left the board |
| 04/08/2017 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
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