AWH ACQUISITION CORP LTD
ONE ONE CATHEDRAL SQUARE, FIRST FLOOR, BLACKBURN BB1 1FB- Active
- Private Limited Company
- Company No. 12450173
- Last Updated: 01 Mar 2024
Company Profile
AWH ACQUISITION CORP LTD was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in BLACKBURN. AWH ACQUISITION CORP LTD has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 4 years 8 months and 15 days.
| Name | AWH ACQUISITION CORP LTD |
|---|---|
| Company number | 12450173 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ONE CATHEDRAL SQUARE FIRST FLOOR BLACKBURN BB1 1FB |
|---|---|
| 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 |
|---|---|
| Awh Acquisition Holdings Ltd Cathedral Square, BB1 1FB |
Dates: Monday, November 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Samantha Miriam Palmer Nationality: British |
Dates: Wednesday, August 3, 2022 - Monday, November 28, 2022
ownership of shares 75 to 100 percent
|
| The Ince Group Plc 2 Leman Street, E1 8QN |
Dates: Friday, March 12, 2021 - Wednesday, August 3, 2022
ownership of shares 75 to 100 percent
|
| Ms Samantha Miriam Palmer Nationality: British |
Dates: Tuesday, October 20, 2020 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
|
| Mr Robert Charles Biles Nationality: British |
Dates: Friday, February 7, 2020 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Christopher Morris Biles Nationality: British |
Dates: Friday, February 7, 2020 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AWH ACQUISITION CORP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AWH ACQUISITION CORP LTD | 07 Feb 2020 |
| J&R LEGAL LIMITED | 19 Nov 2020 |
| EVERGREEN REGULATORY LIMITED | 29 Nov 2022 |