Ahh Holdco 1 Limited

Active11519910 Private limited company
Incorporated
15 August 2018 (8 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 October 2026
Appointed Rahuf, Kashif as Director
19 October 2026
Appointed Scott, Jack Anthony as Director
19 October 2026
Resigned Jones, Sion Laurence as Director
19 October 2026
Resigned Knight, Richard Daniel as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Resigned Knight, Richard Daniel as Director
15 August 2018
Appointed Knight, Richard Daniel as Director
15 August 2018
Appointed Jones, Sion Laurence as Director
15 August 2018
Appointed Knight, Richard Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11519882

Holdings 2

Companies where Ahh Holdco 1 Limited is registered as a person with significant control

Active
Active

Filings 29

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
9 November 2026Appointment of a director
8 October 2026Full accounts31 December 2025
Show all 29 filings

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