Amber Investment Holdings Private Limited Company (Director)

Amber Investment Holdings Limited

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History
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Related company

Amber Investment Holdings Limited (United Kingdom)

Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Central Bedfordshire
Southwark
Buckinghamshire
Stirling
Wolverhampton

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Central Bedfordshire
Tuesday, January 3, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Thursday, March 2, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Friday, June 23, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Friday, September 15, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Friday, January 12, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directors	Southwark
Monday, September 3, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Wolverhampton
Wednesday, October 28, 2020	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Stirling
Wednesday, April 14, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Friday, June 18, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Tuesday, July 20, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Thursday, August 5, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Thursday, November 4, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Tuesday, December 21, 2021	Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Southwark
Wednesday, December 22, 2021	Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Southwark
Wednesday, August 31, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Friday, January 20, 2023	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Southwark
Monday, June 17, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Tuesday, June 18, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Southwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth
Apr 30, 2016	£ 2	£ 2

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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