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 (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 5 Oct 2023 | |
| KNIGHT, Richard Daniel | Director | 15 Aug 2018 | |
| JONES, Sion Laurence | Director | 15 Aug 2018 | |
| KNIGHT, Richard Daniel | Director | 15 Aug 2018 | 31 Mar 2023 |
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
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Equitix Capital Eurobond 3d Ltd
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at GRP Efw Investments Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Topco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Soapworks Devco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Diversified Efw Management Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Growthpoint Properties UK Holdco 8 Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at SLM Silva UK Ltd
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Midco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Isles Finco Limited
- CSC FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Riva Infrastructure 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)