Awh Holdings Limited

General information

Name:

Awh Holdings Ltd

Office Address:

C/o A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea

Number: 05555891

Incorporation date: 2005-09-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the launching of Awh Holdings Limited, a firm that is situated at C/o A W Hardy & Co Limited, Stock Road, Southend On Sea. This means it's been nineteen years Awh Holdings has been in the UK, as it was registered on Wednesday 7th September 2005. The firm registration number is 05555891 and the post code is SS2 5QG. 19 years from now the firm switched its business name from Tangerine Grey to Awh Holdings Limited. This company's SIC code is 70100 meaning Activities of head offices. The company's latest annual accounts were submitted for the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was released on Thu, 19th Oct 2023.

Because of this specific company's growth, it was imperative to find additional directors: Harry H. and Lynne B. who have been working as a team since Sunday 10th May 2020 for the benefit of this specific company. To help the directors in their tasks, this particular company has been utilizing the skills of Lynne B. as a secretary since September 2011.

  • Previous company's names
  • Awh Holdings Limited 2005-10-24
  • Tangerine Grey Limited 2005-09-07

Financial data based on annual reports

Company staff

Harry H.

Role: Director

Appointed: 10 May 2020

Latest update: 16 April 2024

Lynne B.

Role: Director

Appointed: 26 March 2016

Latest update: 16 April 2024

Lynne B.

Role: Secretary

Appointed: 08 September 2011

Latest update: 16 April 2024

People with significant control

Harry H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Harry H.
Notified on 10 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David H.
Notified on 6 April 2016
Ceased on 10 May 2022
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01/05/2022
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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