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AHL Holdings (Wakefield) Limited
Adresa
8 Whiteoak Square
London Road
Swanley
BR8 7AG
VAT ID (DIČ) no VAT ID available
Company No. 04416057 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Amey Ventures Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04738493 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Fenton Holdco Ltd Status: Active Notified: 20/09/2019 Companies House Number: 11493109 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%
    •
    gb-flag GB Jlif (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 07314907 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%
    •
    gb-flag GB Lagg Holdings Limited Status: Ceased Notified: 20/09/2019 Ceased: 20/09/2019 Companies House Number: 11491348 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (12)

    Source: Companies House
    Connelly, Gerry Motherwell, North Lanarkshire, Scotland, Scotland Status: Active Notified: 24/07/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Connelly, John Gerard Motherwell, London, England Status: Active Notified: 24/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dryden, Kelvin Matthew London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Katherine 10 Furnival Street, London, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Katherine Anne Louise 10 Furnival Street, London, England Status: Active Notified: 22/06/2018 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Scott, Jack Anthony London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary
    Anand, Neeti Mukundrai London, United Kingdom Status: Ceased Notified: 22/10/2018 Ceased: 05/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cunningham, Thomas Samuel 200 Aldersgate Street, London, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 01/07/2021 Date of Birth: 05/1975 Occupation: Associate Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Filshie, Rodney Derek London, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 06/03/2024 Occupation: Group Commercial & Work Winning Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leahy, Peter John Oxford, United Kingdom Status: Ceased Notified: 24/08/2016 Ceased: 22/06/2018 Occupation: Highways Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vercity Management Services Limited White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG Status: Ceased Notified: 17/09/2018 Ceased: 30/11/2024 Role: Corporate-Secretary Companies House Number: 03819468

    Companies Controlled by This Company (1)

    gb-flag Amey Highways Lighting (Wakefield) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04416055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •