Founded in 2015, Ahaf (holdings), classified under reg no. 09923569 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/12/14 Ahaf (holdings) Ltd is no longer carrying the name Whole House Energy Group.
The firm has one director. Mark W., appointed on 27 October 2023. There are currently no secretaries appointed. As of 11 May 2024, there were 7 ex directors - Philip F., Peter R. and others listed below. There were no ex secretaries.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09923569 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 27 October 2023
The list of PSCs that own or control the company is made up of 4 names. As we established, there is Geneff Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alexander H. This PSC owns 25-50% shares. The third one is Andrew F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Geneff Ltd
85 Great Portland Street, London, W1W 7LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 9483170 |
| Notified on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexander H.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2020 |
| Nature of control: |
25-50% shares |
Andrew F.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2020 |
| Nature of control: |
25-50% shares |
Jacqueline R.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
25-50% shares |
| Whole House Energy Group | December 14, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/20 filed on: 20th, December 2023 |
confirmation statement | Free Download (4 pages) |
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