Founded in 2017, Amalgamated Holdings Wilkinson, classified under reg no. 10687229 is an active company. Currently registered at 14 Park Row NG1 6GR, Nottingham the company has been in the business for seven years. Its financial year was closed on July 8 and its latest financial statement was filed on Sat, 29th Jan 2022.
The firm has 2 directors, namely Lisa W., Jonathan G.. Of them, Lisa W., Jonathan G. have been with the company the longest, being appointed on 7 June 2017. As of 29 April 2024, there was 1 ex director - Richard C.. There were no ex secretaries.
| Office Address | 14 Park Row |
| Town | Nottingham |
| Post code | NG1 6GR |
| Country of origin | United Kingdom |
| Registration Number | 10687229 |
| Date of Incorporation | Thu, 23rd Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 8th July |
| Company age | 7 years old |
| Account next due date | Mon, 8th Apr 2024 (21 days after) |
| Account last made up date | Sat, 29th Jan 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 07 June 2017
Position: Director
Appointed: 07 June 2017
The register of PSCs who own or have control over the company is made up of 6 names. As we discovered, there is Ahw Trustees Limited from Nottingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lisa W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Eden P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ahw Trustees Limited
C/O Uhy Hacker Young Llp 14 Park Row, Nottingham, NG1 6GR, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14143339 |
| Notified on | 2 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa W.
| Notified on | 7 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eden P.
| Notified on | 23 June 2021 |
| Ceased on | 2 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek S.
| Notified on | 7 June 2017 |
| Ceased on | 2 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony W.
| Notified on | 7 June 2017 |
| Ceased on | 2 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Castlegate Directors Limited
Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04025805 |
| Notified on | 23 March 2017 |
| Ceased on | 7 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thu, 10th Aug 2023 director's details were changed filed on: 10th, August 2023 |
officers | Free Download (2 pages) |
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