OpenCompanies

Amalgamated Holdings Wilkinson Limited

Company number
10687229
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
AHW Trustees Limited (4 companies)

Registered office

14 Park Row
Nottingham
NG1 6GR

Control

NameNature of controlNotifiedCeased
Castlegate Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2017 7 Jun 2017
Eden Alys Phillips Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jun 2021 2 May 2023
Derek Vincent Sayer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jun 2017 2 May 2023
Anthony Harwick Wilkinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jun 2017 2 May 2023
Mr Jonathan Charles Griffin Significant Influence Or Control 13 Feb 2025
Ahw Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 May 2023
Lisa Joanne Wilkinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £12,347,631 £416,826 0
31 Jan 2025 £11,833,224 £784,061 3
30 Jun 2024 £12,371,672 £636,132 4
15 Jul 2023 - - -
29 Jan 2022 - - -
30 Jan 2021 - - -
1 Feb 2020 - - -
2 Feb 2019 - - -
3 Feb 2018 - - -

Connections

Owned by

Amalgamated Holdings Wilkinson Limited → AHW Trustees Limited

Controls

Companies at the same address

Data