AHL HOLDINGS (WAKEFIELD) LIMITED
8 WHITEOAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 04416057
- Last Updated: 01 Mar 2024
Company Profile
AHL HOLDINGS (WAKEFIELD) LIMITED was incorporated on Monday, April 15, 2002 as a Private Limited Company with registered address in SWANLEY. AHL HOLDINGS (WAKEFIELD) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 6 days.
| Name | AHL HOLDINGS (WAKEFIELD) LIMITED |
|---|---|
| Company number | 04416057 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITEOAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lagg Holdings Limited Park Row, LS1 5AB |
Dates: Friday, September 20, 2019 - Friday, September 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Fenton Holdco Ltd 200 Aldersgate Street, EC1A 4HD |
Dates: Friday, September 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amey Ventures Investments Limited -5, Charlotte Street, M1 4HB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Jlif (Gp) Limited Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AHL HOLDINGS (WAKEFIELD) LIMITED | 15 Apr 2002 |