Aw Uk Holdings Limited

General information

Name:

Aw Uk Holdings Ltd

Office Address:

2nd Floor 110 Cannon Street EC4N 6EU London

Number: 04056990

Incorporation date: 2000-08-22

Dissolution date: 2020-04-03

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 2nd Floor, London EC4N 6EU Aw Uk Holdings Limited was classified as a Private Limited Company registered under the 04056990 registration number. It appeared on 2000-08-22. Aw Uk Holdings Limited had existed on the British market for 20 years. This firm has a history in name change. Previously it had two different company names. Up till 2018 it was run under the name of Arjo Wiggins Uk Holdings and before that its official company name was Bondco 829.

This specific company was directed by a single director: Jonathan M., who was appointed in July 2012.

The companies with significant control over this firm included: Sequana owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Boulogne Billancourt at Rue De Seine, 92100 and was registered as a PSC under the reg no 383 491 446.

  • Previous company's names
  • Aw Uk Holdings Limited 2018-09-07
  • Arjo Wiggins Uk Holdings Limited 2000-11-20
  • Bondco 829 Limited 2000-08-22

Company staff

Jonathan M.

Role: Director

Appointed: 02 July 2012

Latest update: 20 October 2023

People with significant control

Sequana
Address: 8 Rue De Seine, 92100, Boulogne Billancourt, France
Legal authority French
Legal form Corporate
Country registered France
Place registered Rcs Nanterre
Registration number 383 491 446
Notified on 6 April 2016
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 12 July 2019
Confirmation statement last made up date 28 June 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2017 (AA)
filed on: 5th, September 2018
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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