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Nom

Amber Tiger Holdings LTD

Adresse
171 Cannons Close
Bishop's Stortford
CM23 2BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 5 Ducketts Wharf
Bishop'S Stortford
CM23 3AR
Société Numéro de Registre 09535582 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Furness, Andrew Gordon Status: Active Notified: 31/03/2017 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Furness, Elizabeth Gibson Status: Active Notified: 11/11/2021 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Adams, Stephen Status: Ceased Notified: 01/05/2016 Ceased: 02/06/2020 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Palaemon (Uk) Limited Status: Ceased Notified: 02/06/2020 Ceased: 11/11/2021 Companies House Number: 11326093 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Furness, Andrew Gordon Bishop'S Stortford, Hertfordshire, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Furness, Elizabeth Gibson Bishop'S Stortford, Hertfordshire, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British