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AMBIANCE HOLDINGS LIMITED

AMBIANCE HOLDINGS LIMITED is an active private limited company, incorporated on 28 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Falkland Close, Coventry. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AMBIANCE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11910883
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2
Address Line 24 FALKLAND CLOSE
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryENGLAND
PostcodeCV4 8AU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date25/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AMBIANCE HOLDINGS LIMITED

Directors

(The company's officers)
MR BRIAN EDWARD JAMES TEGGIN
(~88 year old British national)
UNIT 2 4 FALKLAND CLOSE, COVENTRY, WEST MIDLANDS, CV4 8AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2019
MR CLAYTON JAMES TEGGIN
(~63 year old British national)
UNIT 2 4 FALKLAND CLOSE, COVENTRY, WEST MIDLANDS, CV4 8AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2019

Shareholders

(Persons of Significant Control)
Mr Clayton James Teggin
(~63 year old British national)
Unit 2, 4 Falkland Close, Coventry, West Midlands, CV4 8AU, England
  • 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 28/03/2019
Mr Brian Edward James Teggin
(~88 year old British national)
Unit 2, 4 Falkland Close, Coventry, West Midlands, CV4 8AU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/03/2019

Connections

(Shared officers)
  • MR BRIAN EDWARD JAMES TEGGIN
  • MR CLAYTON JAMES TEGGIN
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)

AMBIANCE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV4 8AU.

Map of AMBIANCE HOLDINGS LIMITED at local scale
Map of AMBIANCE HOLDINGS LIMITED at local scale
Map of AMBIANCE HOLDINGS LIMITED at district scale
Map of AMBIANCE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV4 8AU

Other companies with registered offices in CV4 8AU:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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