Amber Road Hotels Limited (reg no 01535923) is a private limited company created on 1980-12-23 in England. The firm was registered at Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester CO1 1RA. Changed on 2018-08-31, the previous name this company utilized was C.t.i. Hotels Limited. Amber Road Hotels Limited operates Standard Industrial Classification code: 79909 which means "other reservation service activities n.e.c.".

Company details

Name Amber Road Hotels Limited
Number 01535923
Date of Incorporation: 23rd December 1980
End of financial year: 31 March
Address: Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, CO1 1RA
SIC code: 79909 - Other reservation service activities n.e.c.

As for the 1 managing director that can be found in the enterprise, we can name: Suzanne H. (in the company from 13 September 2019). 1 secretary is in the company: Richard A. (appointed on 13 September 2019). The Companies House indexes 2 persons of significant control, namely: Travel By Amber Road Limited is located at Piccadilly, M1 2HY Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hotelscene Group Limited is located at Piccadilly, M1 2HY Manchester. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Travel By Amber Road Limited
13 July 2017
Address 111 Piccadilly, Manchester, M1 2HY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 10843465
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hotelscene Group Limited
6 April 2016 - 13 July 2017
Address 111 Piccadilly Piccadilly, Manchester, M1 2HY, Great Britain
Legal authority Uk Gaap
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 6237256
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st March 2023
filed on: 18th, December 2023 | accounts
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