Menna Overview
Here’s a quick overview of AH UK HOLDCO 1 LIMITED 👀 — a Woking, Surrey based business that started in 2020.
AH UK HOLDCO 1 LIMITED
- Company statusactive
- Company No12553704
- Age6 years 7 months Incorporated 9 April 2020
- Officers4
Address
Space 4th Floor, Chertsey Road, Woking, Surrey, GU21 5BJ, England
AH UK HOLDCO 1 LIMITED is an active company incorporated on 9 April 2020 and based in Woking, Surrey, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 03 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 03 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 28 Jun 2026
Change To A Person With Significant Control
7 Months Ago on 22 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 21 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 21 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2022
Capital Allotment Shares
5 Years Ago on 18 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 26 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIROUZ, Kourosh | secretary | 01 Jun 2021 | |
| BOOKER, Roger Denys | director | May 1946 | 06 Oct 2021 |
| LINCOLN, Paul Lawrence | director | Oct 1967 | 01 Jul 2026 |
| VIAENE, Axel | director | May 1973 | 01 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cencora International Holdings Limited | 01 Jun 2021 | |
| Walgreens Boots Alliance, Inc. | 21 May 2021 | |
| Walgreens Boots Alliance Scottish Lp | 18 May 2021 | |
| Alliance Boots Holdings Limited | 09 Apr 2020 |
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BOOKER, Roger Denys, LINCOLN, Paul Lawrence, VIAENE, Axel, CHOU, John Gardner, CLEARY, James are mutual persons.
BOOKER, Roger Denys, LINCOLN, Paul Lawrence, CHOU, John Gardner, CLEARY, James, QUINN, John are mutual persons.
BOOKER, Roger Denys are mutual persons.
BOOKER, Roger Denys are mutual persons.
BOOKER, Roger Denys are mutual persons.
LINCOLN, Paul Lawrence, VIAENE, Axel, CHOU, John Gardner, CLEARY, James, KERSCHEN, Marco Rene Leon Robert, Mr. are mutual persons.
LINCOLN, Paul Lawrence, VIAENE, Axel, CHOU, John Gardner, CLEARY, James are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
LINCOLN, Paul Lawrence are mutual persons.
VIAENE, Axel are mutual persons.
VIAENE, Axel, CHOU, John Gardner, KERSCHEN, Marco Rene Leon Robert, Mr. are mutual persons.
CHOU, John Gardner are mutual persons.
CHOU, John Gardner are mutual persons.
CHOU, John Gardner are mutual persons.
CHOU, John Gardner are mutual persons.
CHOU, John Gardner are mutual persons.
CLARE, Aidan Gerard are mutual persons.
CLARE, Aidan Gerard are mutual persons.
CLARE, Aidan Gerard are mutual persons.
CLARE, Aidan Gerard are mutual persons.
CLARE, Aidan Gerard are mutual persons.
CLARE, Aidan Gerard are mutual persons.
CLARE, Aidan Gerard are mutual persons.
CLARE, Aidan Gerard are mutual persons.
CLARE, Aidan Gerard are mutual persons.
CLARE, Aidan Gerard are mutual persons.
CLARE, Aidan Gerard are mutual persons.
CLARE, Aidan Gerard are mutual persons.
KERSCHEN, Marco Rene Leon Robert, Mr. are mutual persons.
KERSCHEN, Marco Rene Leon Robert, Mr. are mutual persons.
KERSCHEN, Marco Rene Leon Robert, Mr. are mutual persons.
LONDON CORINTHIAN TRUST
LINCOLN, Paul Lawrence are mutual persons.
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CHOU, John Gardner are mutual persons.
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CLARE, Aidan Gerard are mutual persons.
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Here’s a quick overview of AH UK HOLDCO 1 LIMITED 👀 — a Woking, Surrey based business that started in 2020.