Ahl Holdings (Wakefield) Limited

04416057

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O EMS LIMITED, 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ

Incorporated 15/04/2002

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Katherine Anne Louise Pearman

director · Since 22/06/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Mr Jack Anthony Scott

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 62 other boards

Mr Thomas Samuel Cunningham

director · Since 24/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Mr John Gerard Connelly

director · Since 24/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Mr Jack Antony Garnett

director · Since 08/01/2025

HEAD OF STRATEGY

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Amey Ventures Investments Limited

50–75% shares

50–75% votes

3, -5, Manchester, M1 4HB

Reg: 04738493 · Companies House · Private Limited Company

Notified 06/04/2016

Fenton Holdco Ltd

25–50% shares

25–50% votes

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 11493109 · The Registrar Of Companies Of England And Wales · Limited By Shares

Notified 20/09/2019

Former PSCs

Jlif (Gp) Limited

Ceased 20/09/2019

Lagg Holdings Limited

Ceased 20/09/2019

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 23/12/2003Registered 08/01/2004