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AHH Holdco 2 Limited

Adresa
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (DIČ) no VAT ID available
Company No. 11519882 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ahh Holdco 3 Limited Status: Active Notified: 15/08/2018 Companies House Number: 11519814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    gb-flag GB Csc Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Jones, Sion Laurence London, England Status: Active Notified: 15/08/2018 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Richard Daniel 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 01/1974 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AHH Holdco 1 Limited Status: Active Notified: 15/08/2018 Companies House Number: 11519910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors