Ahaf (holdings) Ltd

General information

Name:

Ahaf (holdings) Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 09923569

Incorporation date: 2015-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ahaf (holdings) came into being in 2015 as a company enlisted under no 09923569, located at W1W 7LT London at 85 Great Portland Street. This company has been in business for nine years and its official state is active. Launched as Whole House Energy Group, the company used the name up till 2018-12-14, at which point it got changed to Ahaf (holdings) Ltd. The firm's registered with SIC code 74901 and has the NACE code: Environmental consulting activities. The company's latest financial reports detail the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-20.

In this limited company, the full scope of director's responsibilities have so far been performed by Mark W. who was assigned to lead the company in 2023. That limited company had been managed by Philip F. up until 2023. Additionally another director, including Peter R. resigned in March 2022.

  • Previous company's names
  • Ahaf (holdings) Ltd 2018-12-14
  • Whole House Energy Group Limited 2015-12-21

Company staff

Mark W.

Role: Director

Appointed: 27 October 2023

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are as follows: Geneff Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7LT and was registered as a PSC under the reg no 9483170.

Geneff Ltd
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 9483170
Notified on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alexander H.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of shares
Andrew F.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of shares
Jacqueline R.
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 21 December 2015
End Date For Period Covered By Report 31 December 2016
Advances Credits Directors 3,016
Advances Credits Made In Period Directors 3,016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/12/20 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
8
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