AMBASSADOR HOLDINGS LTD.

AMBASSADOR HOLDINGS LTD. is an active private limited company, incorporated on 19 February 1986. The nature of the business includes Activities of construction holding companies and two other classifications. The company's registered office is on Reading Road, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMBASSADOR HOLDINGS LTD. previously had the company name J.P. MORAN & CO. LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	4 READING ROAD
Address Line 2	PANGBOURNE
Post Town	READING
County	BERKSHIRE
Postcode	RG8 7LY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

68209 - Other letting and operating of own or leased real estate

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From 27/04/2009 onwards:

AMBASSADOR HOLDINGS LTD.

Prior to 27/04/2009:

J.P. MORAN & CO. LIMITED

Directors

(The company's officers)

JOHN TIMOTHY MORAN

(~62 year old British national)

4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY, UNITED KINGDOM

Current Director
Gives occupation as BUYER
Usually resident in UNITED KINGDOM

Appointed on 27/01/1994

MRS NICOLA JANE MORAN

(~55 year old British national)

4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/07/2016

Shareholders

(Persons of Significant Control)

John Moran

(~62 year old British national)

4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Nicola Jane Moran

(~55 year old British national)

4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

J P MORAN & CO LTD.

JOHN TIMOTHY MORAN
MRS NICOLA JANE MORAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)