TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Amalgamated Holdings Wilkinson Limited
Adresse
14 Park Row
Nottingham
NG1 6GR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10687229 Show on Companies House
Accountsgroup
last accounts made up to 29 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Ahw Trustees Limited Status: Active Notified: 02/05/2023 Companies House Number: 14143339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wilkinson, Lisa Joanne Status: Active Notified: 07/06/2017 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Castlegate Directors Limited Status: Ceased Notified: 23/03/2017 Ceased: 07/06/2017 Companies House Number: 04025805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Phillips, Eden Alys Status: Ceased Notified: 23/06/2021 Ceased: 02/05/2023 Date of Birth: 08/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sayer, Derek Vincent Status: Ceased Notified: 07/06/2017 Ceased: 02/05/2023 Date of Birth: 07/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wilkinson, Anthony Harwick Status: Ceased Notified: 07/06/2017 Ceased: 02/05/2023 Date of Birth: 04/1937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Griffin, Jonathan Charles Nottingham, United Kingdom Status: Active Notified: 07/06/2017 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Lisa Joanne Nottingham, United Kingdom Status: Active Notified: 07/06/2017 Date of Birth: 04/1968 Occupation: Solicitor/director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB AHW Properties Limited Status: Active Notified: 20/10/2017 Companies House Number: 11024387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AHW Ventures Limited Status: Active Notified: 20/10/2017 Companies House Number: 11024411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reeltime Apps Limited Status: Active Notified: 09/03/2020 Companies House Number: 11783652 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Whsl Realisations Limited Status: Active Notified: 07/06/2017 Companies House Number: 08856837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •