AWRP HOLDING CO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AWRP HOLDING CO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AWRP HOLDING CO LIMITED was incorporated 10 years ago on 03/10/2013 and has the registered number: 08717836. The accounts status is GROUP and accounts are next due on 30/09/2024.

AWRP HOLDING CO LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies 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

3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMEYCESPA (AWRP) HOLDING CO LIMITED (until 13/01/2022)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PRICE Sep 1989 British Director 2023-09-22 CURRENT
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-04-20 CURRENT
MR ROY KYLE Feb 1961 British Director 2023-02-28 CURRENT
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2014-10-28 CURRENT
MR TIMOTHY JAMES MIHILL Sep 1990 British Director 2024-01-15 CURRENT
MR PAUL GREENWELL Jul 1962 British Director 2013-10-03 UNTIL 2014-10-24 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2022-03-31 UNTIL 2023-02-28 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-10-03 UNTIL 2022-03-23 RESIGNED
MR PAUL JAMES HATCHER Secretary 2022-03-30 UNTIL 2023-04-20 RESIGNED
EDWARD WILSON Dec 1965 British Director 2017-12-06 UNTIL 2024-01-15 RESIGNED
MR NICHOLAS JOHN DAWSON Feb 1961 British Director 2022-12-15 UNTIL 2023-02-17 RESIGNED
MR PHILIP ARTHUR SKERMAN Feb 1988 Australian Director 2020-07-13 UNTIL 2023-09-22 RESIGNED
MR KENNETH JOHN SIMPSON Jun 1965 British Director 2017-05-09 UNTIL 2017-12-06 RESIGNED
KATHERINE ANNE LOUISE PEARMAN Oct 1961 British Director 2018-08-10 UNTIL 2022-12-16 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2021-09-07 UNTIL 2022-03-31 RESIGNED
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2014-10-28 UNTIL 2015-01-29 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2013-10-03 UNTIL 2016-05-31 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2019-03-15 UNTIL 2021-08-24 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2013-10-03 UNTIL 2020-03-13 RESIGNED
MR PAUL GREENWELL Jul 1962 British Director 2014-10-28 UNTIL 2015-10-16 RESIGNED
ROBERT EDMONDSON May 1969 British Director 2016-05-02 UNTIL 2018-07-03 RESIGNED
MR NICHOLAS JOHN DAWSON Feb 1961 British Director 2022-05-19 UNTIL 2022-11-30 RESIGNED
MR KEVIN BROWN May 1976 British Director 2016-09-22 UNTIL 2017-12-06 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2014-10-28 UNTIL 2020-07-13 RESIGNED
MR NICHOLAS TOMMY COLE May 1978 British Director 2017-12-06 UNTIL 2019-03-14 RESIGNED
MR NICHOLAS TOMMY COLE May 1978 British Director 2014-10-28 UNTIL 2016-08-12 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2020-04-24 UNTIL 2022-03-07 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2014-10-28 UNTIL 2020-03-13 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2013-10-03 UNTIL 2014-10-24 RESIGNED
MR GERSHON DANIEL COHEN Jun 1964 British Director 2015-01-29 UNTIL 2017-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Infrastructure Management (2) Limited 2019-01-09 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pip Infrastructure Investments (No 5) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Equitix Concessions 3 Ltd 2016-04-06 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
EAST LEAKE SCHOOLS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
COMMUNITY VENTURES (LEEDS) LIMITED LEEDS Active GROUP 41201 - Construction of commercial buildings
COMMUNITY VENTURES COMPANY (NO 1) LIMITED LEEDS Active FULL 41201 - Construction of commercial buildings
COMMUNITY VENTURES MIDCO (NO 1) LIMITED LEEDS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
EALING LIGHTING (FINANCE) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED LEEDS Active SMALL 41100 - Development of building projects
CHRYSALIS (STANHOPE) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRADFORD & AIREDALE FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BRADFORD & AIREDALE HOLDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
BRADFORD & AIREDALE HOLDCO 4 LIMITED LEEDS UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BRADFORD & AIREDALE FUNDCO 4 LIMITED LEEDS UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BIRMINGHAM HIGHWAYS LIMITED NOTTINGHAM ENGLAND Active FULL 52290 - Other transportation support activities
ELWA HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 74990 - Non-trading company
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CATCHMENT TAY LIMITED EDINBURGH UNITED KINGDOM Active FULL 37000 - Sewerage
CATCHMENT TAY HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 37000 - Sewerage

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA MK HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA MK ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AWRP SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste