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Here’s a quick overview of AWRP HOLDING CO LIMITED 👀 — a Manchester based business that started in 2013.
AWRP HOLDING CO LIMITED
- Company statusactive
- Company No08717836
- Age12 years 9 months Incorporated 3 October 2013
- Officers5
Address
3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, England
AWRP HOLDING CO LIMITED is an active company incorporated on 3 October 2013 and based in Manchester, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Feb 2023
Second Filing Of Director Termination With Name
3 Years Ago on 30 Jan 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 20 Apr 2023 | |
| CARFRAE, Gregor Robin Quarry | director | Mar 1986 | 19 Dec 2024 |
| KYLE, Roy | director | Feb 1961 | 28 Feb 2023 |
| MIHILL, Timothy James | director | Sep 1990 | 15 Jan 2024 |
| PRICE, Alexander | director | Sep 1989 | 22 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Infrastructure Management (2) Limited | 09 Jan 2019 | |
| Equitix Concessions 3 Ltd | 06 Apr 2016 | |
| Pip Infrastructure Investments (No 5) Limited | 06 Apr 2016 |
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GREGG, Nicholas Mark are mutual persons.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
KNIGHT, Richard Daniel are mutual persons.
EQUITIX WESTFIELD HOLDCO LIMITED
OMONIWA, Olalekan are mutual persons.
EQUITIX WESTFIELD BIDCO LIMITED
OMONIWA, Olalekan are mutual persons.
EQUITIX WESTFIELD MIDCO LIMITED
OMONIWA, Olalekan are mutual persons.
CLINITEK (MALVERN) LLP
OMONIWA, Olalekan are mutual persons.
DALKEITH SPV (HOLDINGS) LIMITED
SIMPSON, Kenneth John are mutual persons.
PROJCO (ST ANDREWS HOSPITAL) LIMITED
SIMPSON, Kenneth John are mutual persons.
CRAWLEY SCHOOLS LIMITED
SIMPSON, Kenneth John are mutual persons.
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
SIMPSON, Kenneth John are mutual persons.
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
SIMPSON, Kenneth John are mutual persons.
EAST RENFREWSHIRE SCHOOLS LIMITED
SIMPSON, Kenneth John are mutual persons.
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SIMPSON, Kenneth John are mutual persons.
BRISTOL SCHOOLS LIMITED
SIMPSON, Kenneth John are mutual persons.
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
SIMPSON, Kenneth John are mutual persons.
DALKEITH SPV LIMITED
SIMPSON, Kenneth John are mutual persons.
CONNECT PLUS (M25) ISSUER PLC
SKERMAN, Philip Arthur are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AWRP HOLDING CO LIMITED 👀 — a Manchester based business that started in 2013.