AMALGAMATED HOLDINGS WILKINSON LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
AMALGAMATED HOLDINGS WILKINSON LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
AMALGAMATED HOLDINGS WILKINSON LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10687229. The accounts status is GROUP and accounts are next due on 08/04/2024.
AMALGAMATED HOLDINGS WILKINSON LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10687229. The accounts status is GROUP and accounts are next due on 08/04/2024.
AMALGAMATED HOLDINGS WILKINSON LIMITED - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 8 / 7 | 29/01/2022 | 08/04/2024 |
Registered Office
14 PARK ROW
NOTTINGHAM
NG1 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA JOANNE WILKINSON | Apr 1968 | British | Director | 2017-06-07 | CURRENT |
| MR JONATHAN CHARLES GRIFFIN | Nov 1965 | British | Director | 2017-06-07 | CURRENT |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2017-03-23 UNTIL 2017-06-07 | RESIGNED | ||
| MR RICHARD CHARLES COX | Sep 1970 | British | Director | 2017-03-23 UNTIL 2017-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ahw Trustees Limited | 2023-05-02 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eden Alys Phillips | 2021-06-23 - 2023-05-02 | 8/1999 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Derek Vincent Sayer | 2017-06-07 - 2023-05-02 | 7/1944 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Anthony Harwick Wilkinson | 2017-06-07 - 2023-05-02 | 4/1937 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Lisa Joanne Wilkinson | 2017-06-07 | 4/1968 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Castlegate Directors Limited | 2017-03-23 - 2017-06-07 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |