AHH Holdco 1 Limited
- Company number
- 11519910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2018
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Sion Laurence | Director | 15 Aug 2018 | |
| KNIGHT, Richard Daniel | Director | 15 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ahh Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2018 |
Accounts
Connections
Owned by
AHH Holdco 1 Limited → AHH Holdco 2 Limited → AHH Holdco 3 Limited → Equitix Highways 2b Limited → Equitix Capital Eurobond 2 Limited → Equitix Holdings Ltd
Controls
- Amey Infrastructure Management (3) Limited (11488240)
- Equitix Infrastructure Management (2) Limited (11488363)
Directors’ other companies
- JONES, Sion Laurence - Director at Betjeman Holdings Midco Limited
- JONES, Sion Laurence - Director at Equitix Hs1 Holdings 3 Limited
- JONES, Sion Laurence - Director at Equitix Rory Topco Limited
- JONES, Sion Laurence - Director at AHH Holdco 2 Limited
- JONES, Sion Laurence - Director at AHH Holdco 3 Limited
- JONES, Sion Laurence - Director at Equitix Gp 5 Primary Infrastructure (York) Ltd
- KNIGHT, Richard Daniel - Director at AHH Holdco 2 Limited
- KNIGHT, Richard Daniel - Director at AHH Holdco 3 Limited
Companies at the same address
- AC (Awrp) Holdco 1 Limited (11521069)
- AC (Awrp) Holdco 2 Limited (11520842)
- AC (Awrp) Holdco 3 Limited (11520772)
- Aghoco 1063 Limited (07745982)
- AHH Holdco 2 Limited (11519882)
- AHH Holdco 3 Limited (11519814)
- Albrighton Solar Farm Ltd (08976103)
- Alpha Schools (Highland) Holdings Limited (05508168)
- Alpha Schools (Highland) Limited (05509942)
- Alpha Schools (Highland) Project PLC (05516176)