Company information:
Project Amber Bidco Limited (No: 10697102)
Address: BROADWAY HOUSE TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER, M17 1DD, ENGLAND
Status: Active
Incorporated: 29-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER LEE ( DOB: Jun-1971 From: Mar-2017 )
Current Director: CLAIRE LOUISE THOMSON ( DOB: Sep-1974 From: Mar-2017 )
Resigned Director: DAVID JAMES COLCLOUGH ( DOB: Jun-1971 From: Mar-2017 To: Jan-2019 )
Resigned Director: THOMAS WILLIAM FALCON ( DOB: Jul-1969 From: Mar-2017 To: Nov-2019 )
Resigned Director: JACOVOS GEORGE JACOVOU ( DOB: Dec-1974 From: Jan-2019 To: Nov-2019 )
Persons of Significant Control:
The Pebble Group (Holdings) Limited, Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-29, Ceased: 2021-12-07)
The Pebble Group Plc, Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, England: Ownership of shares – 75% or more (Notified: 2021-12-07)