AHL HOLDINGS (WAKEFIELD) LIMITED - SWANLEY


Company Profile Company Filings

Overview

AHL HOLDINGS (WAKEFIELD) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
AHL HOLDINGS (WAKEFIELD) LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416057. The accounts status is GROUP and accounts are next due on 30/09/2024.

AHL HOLDINGS (WAKEFIELD) LIMITED - SWANLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITEOAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 CURRENT
GERRY CONNELLY Nov 1960 British Director 2023-07-24 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2022-05-24 CURRENT
MR KELVIN MATTHEW DRYDEN Feb 1970 British Director 2024-03-06 CURRENT
KATHERINE PEARMAN Oct 1961 British Director 2018-06-22 CURRENT
MR JACK ANTHONY SCOTT Jan 1992 British Director 2021-07-01 CURRENT
MR KASHIF RAHUF Dec 1978 British Director 2020-03-18 UNTIL 2022-05-24 RESIGNED
TERESA SARAG HEDGES Secretary 2015-09-04 UNTIL 2018-09-17 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2013-07-01 UNTIL 2020-03-13 RESIGNED
MR JOHN PILKINGTON Jun 1949 British Director 2005-09-26 UNTIL 2006-09-22 RESIGNED
MR MICHAEL IRVING NOTMAN Jul 1962 British Director 2008-05-20 UNTIL 2010-10-19 RESIGNED
MR ANDREW LATHAM NELSON Apr 1959 British Director 2002-05-31 UNTIL 2005-09-26 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2003-12-23 UNTIL 2008-02-01 RESIGNED
CHARLES MICHAEL MOGG Apr 1945 British Director 2002-05-31 UNTIL 2003-09-03 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 2002-05-31 UNTIL 2002-09-10 RESIGNED
MR PETER JOHN LEAHY Oct 1958 British Director 2016-08-24 UNTIL 2018-06-22 RESIGNED
MR ENGEL JOHAN ROELOF KOOLHAAS Feb 1960 Dutch Director 2012-08-24 UNTIL 2013-01-16 RESIGNED
MRS NADIIA KAZNACHEIEVA Mar 1979 Ukrainian Director 2022-09-06 UNTIL 2023-06-13 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
MR AMIT JOSHI Apr 1993 British Director 2019-11-05 UNTIL 2021-12-10 RESIGNED
MR BENJAMIN MAURICE EDWARD JOHNSTONE Nov 1982 British Director 2012-01-11 UNTIL 2012-08-24 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2016-10-03 UNTIL 2018-10-22 RESIGNED
CARLOS VELA LAZAGA Jun 1989 Spanish Director 2018-05-17 UNTIL 2019-04-30 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2003-12-23 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
CAROL HUI Aug 1956 British Secretary 2002-05-31 UNTIL 2003-12-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-15 UNTIL 2002-05-31 RESIGNED
MARTIN CHANNON Jun 1957 British Director 2008-05-20 UNTIL 2011-04-04 RESIGNED
MR NICHOLAS JOHN DAWSON Feb 1961 British Director 2003-04-17 UNTIL 2003-12-23 RESIGNED
MR NICHOLAS JOHN DAWSON Feb 1961 British Director 2005-09-26 UNTIL 2008-05-20 RESIGNED
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2019-04-30 UNTIL 2021-07-01 RESIGNED
MR PETER ALAN JAMES COULDERY Oct 1959 British Director 2003-12-23 UNTIL 2008-02-08 RESIGNED
MR PETER ALAN JAMES COULDERY Oct 1959 British Director 2008-02-08 UNTIL 2008-04-09 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2003-09-03 UNTIL 2005-09-26 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2006-09-22 UNTIL 2013-06-30 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2010-07-12 UNTIL 2016-08-24 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2020-04-23 UNTIL 2022-03-07 RESIGNED
MARTIN CHANNON Jun 1957 British Director 2002-05-31 UNTIL 2003-09-03 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2010-10-19 UNTIL 2012-01-11 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2008-02-26 UNTIL 2018-05-17 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2018-10-22 UNTIL 2019-11-05 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2003-02-28 UNTIL 2003-09-03 RESIGNED
MR RODNEY DEREK FILSHIE Aug 1959 British Director 2023-11-28 UNTIL 2024-03-06 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2013-08-29 UNTIL 2019-04-30 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2008-02-01 UNTIL 2013-08-29 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2013-01-16 UNTIL 2014-12-18 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2016-02-10 UNTIL 2016-10-03 RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2002-05-31 UNTIL 2003-12-23 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 2002-05-31 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagg Holdings Limited 2019-09-20 - 2019-09-20 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Fenton Holdco Ltd 2019-09-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jlif (Gp) Limited 2016-04-06 - 2019-09-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amey Ventures Investments Limited 2016-04-06 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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