THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED - WOKING
Company Profile | Company Filings |
Overview
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED is a Private Limited Company from WOKING and has the status: Active.
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08458696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08458696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED - WOKING
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 3 | 25/03/2023 | 27/12/2024 |
Registered Office
2ND FLOOR ALEXANDER HOUSE
WOKING
SURREY
GU21 6EJ
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2018 LIMITED (until 02/05/2013)
DE FACTO 2018 LIMITED (until 02/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD KRENNING STIMPSON | Oct 1966 | American | Director | 2023-10-24 | CURRENT |
MR JOHN NEIL OLDCORN | Oct 1970 | British | Director | 2021-07-01 | CURRENT |
MR MICHAEL COWPER LYNAS | Aug 1957 | British | Director | 2013-04-30 | CURRENT |
TRAVERS SMITH LIMITED | Corporate Director | 2013-03-22 UNTIL 2013-04-26 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2013-03-22 UNTIL 2013-04-26 | RESIGNED | ||
SHANMAE TEO | Nov 1976 | British | Director | 2016-09-29 UNTIL 2021-06-29 | RESIGNED |
MR ADAM LEE KENWRIGHT | Jan 1972 | British | Director | 2016-09-29 UNTIL 2021-02-02 | RESIGNED |
MR MARK CORNELL | May 1966 | British | Director | 2016-09-29 UNTIL 2023-10-24 | RESIGNED |
MRS HELEN JOHNSTONE ENRIGHT | Jan 1959 | British | Director | 2013-04-30 UNTIL 2016-09-14 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2013-03-22 UNTIL 2013-04-26 | RESIGNED |
MR PETER RICHARD MICHAEL KAVANAGH | Feb 1959 | British | Director | 2013-04-26 UNTIL 2016-08-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-03-22 UNTIL 2013-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Ambassador Theatre Group Limited | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |