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Companies/06924493

Amberley House Cottage Holidays Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Awaze Vacation Rentals LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-10 · No cessation recorded

Source record 110584442
Show 3 ceased records
AG
Mr Andrew Simon GardnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2021-05-10

Source record 117458831
CM
Mrs Catherine Mary MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2021-05-10

Source record 117458832
NM
Neil Jonathan MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2021-05-10

Source record 117458834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
HK
Henrik KjellbergCurrent director
Appointed 2021-06-08 · 5 yrs · Chief Executive
+13 others
GA
Garry AdamCurrent director
Appointed 2021-05-10 · 5 yrs · Director
+19 others
Show 3 historical appointments
CM
Catherine MooreResigned director
Resigned 2009-06-04 · 11 yrs · Lettings Agent
AG
Andrew GardnerResigned director
Resigned 2009-06-04 · 11 yrs · Director
NM
Neil MooreResigned director
Resigned 2009-06-04 · 11 yrs · Estate Agent

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active