Ahl Holdings (manchester) Limited, Swanley

Ahl Holdings (Manchester) Limited is a private limited company. Located at 8 White Oak Square, London Road, Swanley BR8 7AG, the above-mentioned 21 years old business was incorporated on 2003-04-17 and is categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201), "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in the firm: Kelvin D. (appointed on 06 March 2024), Gerry C. (appointed on 24 July 2023), Thomas C. (appointed on 24 May 2022).
About
Name: Ahl Holdings (manchester) Limited
Number: 04738638
Incorporation date: 2003-04-17
End of financial year: 31 December
 
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG
SIC code: 41201 - Construction of commercial buildings
70100 - Activities of head offices
Company staff
People with significant control
Fenton Holdco Ltd
20 September 2019
Address 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies Of England And Wales
Registration number 11493109
Nature of control: 25-50% voting rights
25-50% shares
Amey Ventures Investments Limited
6 April 2016
Address 3 -5, Charlotte Street, Manchester, M1 4HB, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04738493
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lagg Holdings Limited
20 September 2019 - 20 September 2019
Address 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11491348
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jlif (Gp) Limited
6 April 2016 - 20 September 2019
Address 1 Kingsway, London, WC2B 6AN, England
Legal authority Companies House
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07314907
Nature of control: 25-50% voting rights
25-50% shares

The target date for Ahl Holdings (Manchester) Limited confirmation statement filing is 2024-05-01. The last confirmation statement was sent on 2023-04-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Fenton Holdco Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 200 Aldersgate Street, EC1A 4HD London. Amey Ventures Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at -5, Charlotte Street, M1 4HB Manchester. Lagg Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Park Row, LS1 5AB Leeds.

Company filing
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Group of companies' accounts made up to December 31, 2022
filed on: 19th, April 2023 | accounts
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