AHAF (HOLDINGS) LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09923569
- Last Updated: 01 Mar 2024
Company Profile
AHAF (HOLDINGS) LTD was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in LONDON. AHAF (HOLDINGS) LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 9 years 2 months and 4 days.
| Name | AHAF (HOLDINGS) LTD |
|---|---|
| Company number | 09923569 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Geneff Ltd Great Portland Street, W1W 7LT |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Michael Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
|
| Ms Jacqueline Mary Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
|
| Mr Alexander Philip Linz Honey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AHAF (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AHAF (HOLDINGS) LTD | 21 Dec 2015 |
| WHOLE HOUSE ENERGY GROUP LIMITED | 14 Dec 2018 |