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Awh Holdings Limited SOUTHEND ON SEA


Awh Holdings started in year 2005 as Private Limited Company with registration number 05555891. The Awh Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Southend On Sea at C/o A W Hardy & Co Limited. Postal code: SS2 5QG. Since 24th October 2005 Awh Holdings Limited is no longer carrying the name Tangerine Grey.

At the moment there are 2 directors in the the firm, namely Harry H. and Lynne B.. In addition one secretary - Lynne B. - is with the company. As of 29 March 2024, there were 5 ex directors - David H., Mark H. and others listed below. There were no ex secretaries.

Awh Holdings Limited Address / Contact

Office Address C/o A W Hardy & Co Limited
Office Address2 Stock Road
Town Southend On Sea
Post code SS2 5QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05555891
Date of Incorporation Wed, 7th Sep 2005
Industry Activities of head offices
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Harry H.

Position: Director

Appointed: 10 May 2020

Lynne B.

Position: Director

Appointed: 26 March 2016

Lynne B.

Position: Secretary

Appointed: 08 September 2011

David H.

Position: Director

Appointed: 23 May 2019

Resigned: 10 May 2022

Mark H.

Position: Director

Appointed: 26 March 2016

Resigned: 20 March 2020

Peter C.

Position: Director

Appointed: 26 March 2016

Resigned: 23 May 2019

David H.

Position: Director

Appointed: 28 February 2006

Resigned: 22 March 2016

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2005

Resigned: 08 September 2011

Alan M.

Position: Director

Appointed: 07 September 2005

Resigned: 28 February 2006

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Harry H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David H. This PSC and has 75,01-100% voting rights.

Harry H.

Notified on 10 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

David H.

Notified on 6 April 2016
Ceased on 10 May 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tangerine Grey October 24, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets29 12329 12329 12329 12329 12329 12329 123
Net Assets Liabilities402 899402 324401 624400 924400 224400 224400 224
Other
Creditors1 151 9481 152 5231 153 2231 153 9231 154 6231 154 6231 154 623
Fixed Assets1 525 7241 525 7241 525 7241 525 7241 525 7241 525 7241 525 724
Net Current Assets Liabilities1 122 8251 123 4001 124 1001 124 8001 125 500-1 125 500-1 125 500
Total Assets Less Current Liabilities402 899402 324401 624400 924400 224400 224400 224
Average Number Employees During Period   11  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th April 2023
filed on: 26th, January 2024
Free Download (8 pages)

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