Ah Littleover Holdco Limited

General information

Name:

Ah Littleover Holdco Ltd

Office Address:

3 Cygnet Drive Swan Valley NN4 9BS Northampton

Number: 13033815

Incorporation date: 2020-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was started is Fri, 20th Nov 2020. Started under no. 13033815, this firm is classified as a Private Limited Company. You may find the main office of the company during office hours under the following location: 3 Cygnet Drive Swan Valley, NN4 9BS Northampton. The company's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2022-03-31 is the last time company accounts were filed.

When it comes to this firm, most of director's tasks up till now have been done by Carl C., Sebastian O., David R. and John S.. When it comes to these four people, John S. has carried on with the firm the longest, having become a member of company's Management Board on November 2020. Furthermore, the managing director's assignments are regularly aided with by a secretary - Richard C., who was chosen by this firm one year ago.

Financial data based on annual reports

Company staff

Richard C.

Role: Secretary

Appointed: 11 May 2023

Latest update: 28 January 2024

Carl C.

Role: Director

Appointed: 27 February 2023

Latest update: 28 January 2024

Sebastian O.

Role: Director

Appointed: 27 February 2023

Latest update: 28 January 2024

David R.

Role: Director

Appointed: 27 February 2023

Latest update: 28 January 2024

John S.

Role: Director

Appointed: 20 November 2020

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: Willowbrook Healthcare Debtco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Cygnet Drive, Swan Valley, NN4 9BS and was registered as a PSC under the reg no 06655141.

Willowbrook Healthcare Debtco Limited
Address: 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06655141
Notified on 20 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Other
Free Download
Confirmation statement with no updates Sun, 19th Nov 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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