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AMBASSADOR GROUP HOLDINGS LIMITED

AMBASSADOR GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBASSADOR GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC630720
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBASSADOR GROUP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AMBASSADOR GROUP HOLDINGS LIMITED located?

    Registered Office Address
    C/O Brodies Llp
    110 Queen Street
    G1 3BX Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBASSADOR GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AMBASSADOR GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for AMBASSADOR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Dec 31, 2021

    		29 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Group of companies' accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    		5 pagesCS01

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2019

    Statement of capital on May 16, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMBASSADOR GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BOYD, Rory Ewen
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish136247800001
    GAFFNEY, David
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritish213432390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBASSADOR GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gaffney
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		May 16, 2019
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0