Menna Overview
Here’s a quick overview of AHL HOLDINGS (WAKEFIELD) LIMITED 👀 — a Leeds based business that started in 2002.
AHL HOLDINGS (WAKEFIELD) LIMITED
- Company statusactive
- Company No04416057
- Age24 years 3 months Incorporated 15 April 2002
- Officers6
Address
C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England
AHL HOLDINGS (WAKEFIELD) LIMITED is an active company incorporated on 15 April 2002 and based in Leeds, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 28 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIDAY, Beth | secretary | 09 Dec 2024 | |
| CONNELLY, John Gerard | director | Nov 1960 | 24 Jul 2023 |
| CUNNINGHAM, Thomas Samuel | director | May 1975 | 24 May 2022 |
| GARNETT, Jack Antony | director | May 1990 | 08 Jan 2025 |
| PEARMAN, Katherine Anne Louise | director | Oct 1961 | 22 Jun 2018 |
| SCOTT, Jack Anthony | director | Jan 1992 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lagg Holdings Limited | 20 Sept 2019 | |
| Fenton Holdco Ltd | 20 Sept 2019 | |
| Jlif (Gp) Limited | 06 Apr 2016 | |
| Amey Ventures Investments Limited | 06 Apr 2016 |
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JOHNSTONE, Benjamin Maurice Edward are mutual persons.
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JOHNSTONE, Benjamin Maurice Edward are mutual persons.
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JOHNSTONE, Benjamin Maurice Edward are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AHL HOLDINGS (WAKEFIELD) LIMITED 👀 — a Leeds based business that started in 2002.