AMBERON HOLDINGS LIMITED

Company number 08839178

1 person with significant control / 0 statements

Velocity Holdco Limited

• Correspondence address: Unit 1, 22 Aspen Way, Paignton, Devon, United Kingdom, TQ4 7QR
• Notified on: 22 July 2017
• Governing law: United Kingdom (England & Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10867385
• Incorporated in: United Kingdom (England & Wales)
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew John Pegg (Ceased)

• Correspondence address: Huxton Wood, Thurlestone, Kingsbridge, Devon, England, TQ7 3LW
• Notified on: 6 April 2016
• Ceased on: 22 July 2017
• Date of birth: December 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Burnett (Ceased)

• Correspondence address: 26 Albany Road, Paignton, Devon, England, TQ3 1BX
• Notified on: 6 April 2016
• Ceased on: 22 July 2017
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%