AHL HOLDINGS 1 LIMITED
UNIT 4 106 HIGH STREET, HARBORNE, BIRMINGHAM B17 9NJ- Active
- Private Limited Company
- Company No. 11630120
- Last Updated: 01 Mar 2024
Company Profile
AHL HOLDINGS 1 LIMITED was incorporated on Thursday, October 18, 2018 as a Private Limited Company with registered address in BIRMINGHAM. AHL HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 11 months and 17 days.
| Name | AHL HOLDINGS 1 LIMITED |
|---|---|
| Company number | 11630120 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 106 HIGH STREET HARBORNE BIRMINGHAM B17 9NJ |
|---|---|
| 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 |
|---|---|
| The Martin James Group Limited 106 High Street, Harborne, B17 9NJ |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Antser Group Limited Vicarage Road, Edgbaston, B15 3ES |
Dates: Wednesday, August 31, 2022 - Wednesday, November 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin James Stuart Cockburn Nationality: English |
Dates: Tuesday, September 14, 2021 - Wednesday, August 31, 2022
voting rights 50 to 75 percent
|
| Bgf Investment Management Limited York Buildings, WC2N 6JU |
Dates: Tuesday, September 14, 2021 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Martin James Group Limited Vicarage Road, Edgbaston, B15 3ES |
Dates: Monday, September 7, 2020 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
|
| Key Assets Group Limited 4 Vicarage Road, Edgbaston, B15 3ES |
Dates: Monday, September 2, 2019 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
|
| Mr Martin James Stuart Cockburn Nationality: British |
Dates: Thursday, October 18, 2018 - Monday, September 2, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 20 March 2024, (-198 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AHL HOLDINGS 1 LIMITED | 18 Oct 2018 |
| HC 1301 LIMITED | 19 Oct 2018 |
| HC 1310 LIMITED | 16 Apr 2019 |
| ANTSER HOLDINGS LIMITED | 24 Nov 2023 |