Awhina Limited

General information

Name:

Awhina Ltd

Office Address:

6th Floor Capital Tower 91 Waterloo Road SE1 8RT London

Number: 14039349

Incorporation date: 2022-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Awhina started its business in the year 2022 as a Private Limited Company registered with number: 14039349. This particular business has been active for two years and it's currently active. The company's head office is registered in London at 6th Floor Capital Tower. Anyone could also locate the company using its zip code of SE1 8RT. This firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Awhina Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The most recent confirmation statement was filed on Tue, 11th Apr 2023.

The following firm owes its achievements and constant growth to a group of three directors, who are Tolga B., Martin G. and Stephen C., who have been in charge of the firm for one year.

Company staff

Tolga B.

Role: Director

Appointed: 17 March 2023

Latest update: 9 February 2024

Martin G.

Role: Director

Appointed: 22 February 2023

Latest update: 9 February 2024

Stephen C.

Role: Director

Appointed: 11 April 2022

Latest update: 9 February 2024

People with significant control

The companies with significant control over the firm include: Mga Managers Limited and has 3/4 to full of voting rights. This company can be reached in London at 91 Waterloo Road, SE1 8RT and was registered as a PSC under the reg no 10361505. Toronto-Dominion Bank owns over 3/4 of company shares. This company can be reached in Toronto at King Street West & Bay Street, M5K 1A2, Ontario and was registered as a PSC under the reg no N/A.

Mga Managers Limited
Address: 6th Floor Capital Tower 91 Waterloo Road, London, SE1 8RT, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10361505
Notified on 22 February 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
Toronto-Dominion Bank
Address: Toronto Dominion Centre King Street West & Bay Street, Toronto, Ontario, M5K 1A2, PO Box PO BOX 1, Canada
Legal authority Canada
Legal form A Canadian Chartered Bank
Country registered Canada
Place registered Canada
Registration number N/A
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
Stephen C.
Notified on 11 April 2022
Ceased on 22 February 2023
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-11
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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