Ahp Holdings Limited is a private limited company situated at 101, Citibase Plc, Lockhurst Lane, Coventry CV6 5SF. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-05, this 6-year-old company is run by 2 directors.
Director Claire F., appointed on 05 January 2018. Director Garry F., appointed on 05 January 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-04 and the deadline for the following filing is 2024-01-18. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 101, Citibase Plc |
| Office Address2 | Lockhurst Lane |
| Town | Coventry |
| Post code | CV6 5SF |
| Country of origin | United Kingdom |
| Registration Number | 11136056 |
| Date of Incorporation | Fri, 5th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 05 January 2018
Position: Director
Appointed: 05 January 2018
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Garry F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Claire F. This PSC owns 25-50% shares and has 25-50% voting rights.
Garry F.
| Notified on | 5 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claire F.
| Notified on | 5 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 162 | 199 | 174 | 185 | 135 | |
| Current Assets | 100 | 212 | 141 197 | 68 772 | 69 583 | 75 533 |
| Debtors | 100 | 50 | 140 998 | 68 598 | 69 398 | 75 398 |
| Net Assets Liabilities | -800 | -1 888 | 274 | 1 073 | 1 960 | |
| Other Debtors | 50 | |||||
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 140 998 | 68 598 | 69 398 | |||
| Amounts Owed To Group Undertakings Participating Interests | 1 302 | 100 | 100 | 99 | ||
| Average Number Employees During Period | 2 | |||||
| Balances Amounts Owed By Related Parties | 140 998 | 140 998 | 140 998 | |||
| Balances Amounts Owed To Related Parties | 100 | 100 | 100 | |||
| Creditors | 1 000 | 2 202 | 141 025 | 67 801 | 67 725 | 67 779 |
| Fixed Assets | 100 | |||||
| Investments | 100 | 102 | 102 | 102 | 102 | |
| Investments Fixed Assets | 100 | 102 | 102 | 102 | 102 | 102 |
| Investments In Group Undertakings | 102 | 102 | 102 | 102 | ||
| Net Current Assets Liabilities | -900 | -1 990 | 172 | 971 | 1 858 | 7 754 |
| Other Creditors | 900 | 140 850 | 67 626 | 67 625 | 67 679 | |
| Total Assets Less Current Liabilities | -800 | -1 888 | 274 | 1 073 | 1 960 | 7 856 |
| Trade Creditors Trade Payables | 75 | 75 | ||||
| Advances Credits Directors | 100 | 50 | 139 950 | 66 726 | 33 363 | |
| Advances Credits Made In Period Directors | 100 | |||||
| Advances Credits Repaid In Period Directors | 50 | 140 000 | 73 224 | |||
| Amount Specific Advance Or Credit Directors | 50 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 50 | |||||
| Amounts Owed By Group Undertakings | 69 398 | 75 398 | ||||
| Amounts Owed To Group Undertakings | 100 | 100 | ||||
| Other Investments Other Than Loans | 102 | 102 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/04 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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