AWRP HOLDING CO LIMITED
Active - Accounts Filed
General Information
NAME
AWRP HOLDING CO LIMITED
COMPANY NUMBER
08717836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2013
13/01/2022
AMEYCESPA (AWRP) HOLDING CO LIMITED
MANCHESTER
M1 4HB
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEYCESPA (AWRP) HOLDING CO LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA (AWRP) SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Olalekan Omoniwa (917240326) Appointed |
| 05/08/2024 | Richard Daniel Knight (924947703) has left the board |
Credit Risk Overview
Want to learn more about AWRP HOLDING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AWRP HOLDING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWRP HOLDING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 42 Past: 16 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 25 Past: 12 |
View Report |
|
15/01/2024 - Present (10 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 74 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEYCESPA (AWRP) HOLDING CO LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA (AWRP) SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Olalekan Omoniwa (917240326) Appointed |
| 05/08/2024 | Richard Daniel Knight (924947703) has left the board |
| 05/08/2024 | New Board Member Olalekan Omoniwa (932568370) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | Edward Arthur Wilson (921471843) has left the board |
| 29/02/2024 | New Board Member Timothy James Mihill (927940899) Appointed |
| 17/01/2024 | New Accounts filed |
| 05/10/2023 | Philip Arthur Skerman (925172942) has left the board |
| 05/10/2023 | New Board Member Alexander Price (925741414) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 25/04/2023 | Paul James Hatcher (929421413) has left the board |
| 25/04/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930818603) Appointed |
| 06/03/2023 | Amit Rishi Jaysukh Thakrar (929269653) has left the board |
| 06/03/2023 | New Board Member Roy Kyle (927725790) Appointed |
| 21/02/2023 | Nicholas John Dawson (930339764) has left the board |
| 13/02/2023 | New Accounts filed |
| 20/12/2022 | Katherine Anne Louise Pearman (922696392) has left the board |
| 20/12/2022 | New Board Member Nicholas John Dawson (930339764) Appointed |
| 02/12/2022 | Nicholas John Dawson (929599067) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Nicholas John Dawson (929599067) Appointed |
| 28/04/2022 | Joseph Mark Linney (906316196) has left the board |
| 14/04/2022 | New Board Member Amit Rishi Jaysukh Thakrar (929269653) Appointed |
| 01/04/2022 | New Company Secretary Paul James Hatcher (929421413) Appointed |
| 30/03/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 16/09/2021 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | Andrew David Clapp (925712052) has left the board |
| 06/09/2021 | Andrew David Clapp (925712052) has left the board |
| 25/03/2021 | New Board Member Richard Daniel Knight (924947703) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 23/07/2020 | Philip Arthur Skerman (927194437) has left the board |
| 23/07/2020 | New Board Member Philip Arthur Skerman (925172942) Appointed |
| 16/07/2020 | Fabio D'Alonzo (915118994) has left the board |
| 16/07/2020 | New Board Member Philip Arthur Skerman (927194437) Appointed |
| 30/04/2020 | New Board Member John Gerard Connelly (915297100) Appointed |
| 30/04/2020 | John Gerard Connelly (926917411) has left the board |
| 29/04/2020 | New Board Member John Gerard Connelly (926917411) Appointed |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 25/03/2020 | John Gerard Connelly (915297100) has left the board |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 16/08/2019 | New Board Member Andrew David Clapp (925712052) Appointed |
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