AHL HOLDINGS (WAKEFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ahl Holdings (wakefield) Limited. The company was founded 22 years ago and was given the registration number 04416057. The firm's registered office is in SWANLEY. You can find them at 8 Whiteoak Square, London Road, Swanley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AHL HOLDINGS (WAKEFIELD) LIMITED
Company Number	:	04416057
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8 Whiteoak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Corporate Secretary	17 September 2018	Active
4, Cherry Walk, Motherwell, North Lanarkshire, Scotland, ML1 2QP	Director	24 July 2023	Active
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	24 May 2022	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	06 March 2024	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	22 June 2018	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	01 July 2021	Active
1, Kingsway, London, WC2B 6AN	Secretary	04 September 2015	Active
GU8	Secretary	31 May 2002	Active
1, Kingsway, London, WC2B 6AN	Secretary	27 September 2012	Active
1, Kingsway, London, WC2B 6AN	Secretary	23 March 2007	Active
5 Kingsdale Road, Berkhamsted, HP4 3BS	Secretary	23 December 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 April 2002	Active
4th Floor, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD	Director	22 October 2018	Active
8, Whiteoak Square, London Road, Swanley, BR8 7AG	Director	26 February 2008	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	20 May 2008	Active
Farm Cottage, Water Lane, Bisley, GU24 9BA	Director	31 May 2002	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	23 April 2020	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	12 July 2010	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	22 September 2006	Active
12 Brightlingsea Place, London, E14 8DB	Director	03 September 2003	Active
The Spinney, Beechway, Guildford, GU1 2TA	Director	08 February 2008	Active
The Spinney, Beechway, Guildford, GU1 2TA	Director	23 December 2003	Active
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	30 April 2019	Active
54 Penton Avenue, Staines, TW18 2ND	Director	26 September 2005	Active
54 Penton Avenue, Staines, TW18 2ND	Director	17 April 2003	Active
8, Whiteoak Square, London Road, Swanley, BR8 7AG	Director	29 August 2013	Active
89 Northumberland Road, Leamington Spa, CV32 6HQ	Director	28 February 2003	Active
3/F,, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	28 November 2023	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	01 July 2013	Active
1, Kingsway, London, WC2B 6AN	Director	01 February 2008	Active
Dif, 1 Cornhill, London, England, EC3V 3ND	Director	11 January 2012	Active
8, Whiteoak Square, London Road, Swanley, BR8 7AG	Director	05 November 2019	Active
17 Hartsbourne Avenue, Bushey Heath, WD23 1JP	Director	11 September 2002	Active
Level 4, 2-4 Idol Lane, London, England, EC3R 5DD	Director	06 September 2022	Active
Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands,	Director	24 August 2012	Active

People with Significant Control

Lagg Holdings Limited
Notified on	:	20 September 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Fenton Holdco Ltd
Notified on	:	20 September 2019
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jlif (Gp) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Kingsway, London, England, WC2B 6AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Amey Ventures Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, -5, Manchester, United Kingdom, M1 4HB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

AHL HOLDINGS (WAKEFIELD) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement