Awh Acquisition Corp Ltd, Blackburn
Awh Acquisition Corp Ltd is a private limited company. Formerly, it was called Evergreen Regulatory Limited (changed on 2022-11-29). Registered at One One Cathedral Square, First Floor, Blackburn BB1 1FB, the above-mentioned 4 years old company was incorporated on 2020-02-07 and is categorised as "solicitors" (SIC: 69102).3 directors can be found in the business: Ume-Kulsoom A. (appointed on 30 January 2023), Christopher M. (appointed on 09 November 2022), Matthew S. (appointed on 09 November 2022).
| About | |
|---|---|
| Name: Awh Acquisition Corp Ltd | |
| Number: 12450173 | |
| Incorporation date: 2020-02-07 | |
| End of financial year: 31 March |
| Address: |
One One Cathedral Square First Floor Blackburn BB1 1FB |
| SIC code: |
69102 - Solicitors |
Company staff
People with significant control
Awh Acquisition Holdings Ltd
28 November 2022
| Address | First Floor, One Cathedral Square Cathedral Square, Blackburn, BB1 1FB, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samantha P.
3 August 2022 - 28 November 2022
| Nature of control: |
75,01-100% shares |
The Ince Group Plc
12 March 2021 - 3 August 2022
| Address | Aldgate Tower 2 Leman Street, London, E1 8QN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03744673 |
| Nature of control: |
75,01-100% shares |
Samantha P.
20 October 2020 - 12 March 2021
| Nature of control: |
75,01-100% shares |
John B.
7 February 2020 - 20 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert B.
7 February 2020 - 20 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Awh Acquisition Corp Ltd confirmation statement filing is 2023-12-16. The last confirmation statement was filed on 2022-12-02. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
6 persons of significant control are listed in the official register, namely: Awh Acquisition Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cathedral Square, BB1 1FB Blackburn. Samantha P. who has over 3/4 of shares. The Ince Group Plc has over 3/4 of shares. The corporate PSC is located at 2 Leman Street, E1 8QN London.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 12th, December 2023 | confirmation statement |
Free Download
(3 pages)
|