Amalgamated Holdings Wilkinson Limited. net worth, address, company information. Free

Company search

Amalgamated Holdings Wilkinson Limited (registration number 10687229) is a private limited company created on 2017-03-23 originating in United Kingdom. The firm is located at 14 Park Row, Nottingham NG1 6GR. Amalgamated Holdings Wilkinson Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Amalgamated Holdings Wilkinson Limited
Number	10687229
Date of Incorporation:	March 23, 2017
End of financial year:	08 July
Address:	14 Park Row, Nottingham, NG1 6GR
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Lisa W. (in the company from 07 June 2017), Jonathan G. (appointment date: 07 June 2017). The official register indexes 6 persons of significant control, namely: Ahw Trustees Limited is located at 14 Park Row, NG1 6GR Nottingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lisa W. has over 3/4 of shares, 3/4 to full of voting rights, Eden P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ahw Trustees Limited

2 May 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lisa W.

7 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eden P.

23 June 2021 - 2 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek S.

7 June 2017 - 2 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony W.

7 June 2017 - 2 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Castlegate Directors Limited

23 March 2017 - 7 June 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On Thu, 10th Aug 2023 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Thu, 10th Aug 2023 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 10th Aug 2023 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 8th Jul 2023 filed on: 15th, May 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 29th Jan 2022 filed on: 6th, December 2022 \| accounts	Free Download (61 pages)
(MR01) Registration of charge 106872290004, created on Thu, 7th Jul 2022 filed on: 8th, July 2022 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG England on Tue, 17th May 2022 to 14 Park Row Nottingham NG1 6GR filed on: 17th, May 2022 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 31st, March 2022 \| incorporation	Free Download (32 pages)
(SH08) Change of share class name or designation filed on: 31st, March 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, March 2022 \| resolution	Free Download (1 page)
(MR01) Registration of charge 106872290003, created on Thu, 17th Feb 2022 filed on: 17th, February 2022 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with updates Wed, 23rd Jun 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (7 pages)
(PSC01) Notification of a person with significant control Wed, 23rd Jun 2021 filed on: 24th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jan 2021 filed on: 24th, May 2021 \| accounts	Free Download (65 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Mar 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106872290002, created on Fri, 15th May 2020 filed on: 20th, May 2020 \| mortgage	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 1st Feb 2020 filed on: 6th, May 2020 \| accounts	Free Download (64 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, May 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 1st, May 2020 \| incorporation	Free Download (32 pages)
(CS01) Confirmation statement with updates Sun, 22nd Mar 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on Tue, 14th Jan 2020: 9245607.05 GBP filed on: 23rd, March 2020 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control Thu, 4th Oct 2018 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 2nd Feb 2019 filed on: 17th, May 2019 \| accounts	Free Download (50 pages)
(CS01) Confirmation statement with updates Fri, 22nd Mar 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 3rd Feb 2018 filed on: 15th, March 2019 \| accounts	Free Download (48 pages)
(CH01) On Fri, 1st Mar 2019 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106872290001, created on Thu, 28th Feb 2019 filed on: 1st, March 2019 \| mortgage	Free Download (16 pages)
(SH01) Capital declared on Mon, 6th Aug 2018: 9195607.05 GBP filed on: 23rd, August 2018 \| capital	Free Download (6 pages)
(SH01) Capital declared on Mon, 6th Aug 2018: 1995607.05 GBP filed on: 23rd, August 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, August 2018 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 22nd Mar 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (9 pages)
(SH01) Capital declared on Fri, 15th Dec 2017: 1995607.05 GBP filed on: 18th, January 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, January 2018 \| resolution	Free Download (30 pages)
(SH01) Capital declared on Wed, 7th Jun 2017: 56014466.00 GBP filed on: 9th, August 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 7th Jun 2017: 560704809665.00 GBP filed on: 9th, August 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Wed, 7th Jun 2017 filed on: 21st, July 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, July 2017 \| resolution	Free Download (28 pages)
(PSC01) Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 10th Jul 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom on Mon, 12th Jun 2017 to Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG filed on: 12th, June 2017 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Wed, 31st Jan 2018 filed on: 12th, June 2017 \| accounts	Free Download (1 page)
(CH01) On Wed, 7th Jun 2017 director's details were changed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 7th Jun 2017 new director was appointed. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 7th Jun 2017 new director was appointed. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 7th Jun 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 7th Jun 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2017 \| incorporation	Free Download

Companies nearby - by postcode
Outdoor Scene Limited
Tnt E-ventures Ltd
Mmza Limited
Alltruck Zero Ltd


Milton Key Care Ltd
Talavera Holdings Limited
Barratts Legal Limited