AH UK HOLDCO 1 LIMITED

2 The Heights 2 The Heights, Weybridge, KT13 0NY, Surrey, England
StatusACTIVE
Company No.12553704
CategoryPrivate Limited Company
Incorporated09 Apr 2020
Age4 years, 1 month, 22 days
JurisdictionEngland Wales

SUMMARY

AH UK HOLDCO 1 LIMITED is an active private limited company with number 12553704. It was incorporated 4 years, 1 month, 22 days ago, on 09 April 2020. The company address is 2 The Heights 2 The Heights, Weybridge, KT13 0NY, Surrey, England.



Accounts

Reference Day30 September
Next due date30 Jun 2024
Next made up30 Sep 2023
Last Accounts
Period end30 Sep 2022
Period start01 Sep 2021
Made up to30 Sep 2022
TypeFull
Next Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Due on30 Jun 2024

Nature of Business (SIC)

70100Activities of head offices

Previous names

2021-06-03AH UK HOLDCO 1 LIMITED
2020-04-09WBA UK HOLDCO 1 LIMITED

Confirmation Statment

Next due date29 Oct 2024
Next made up15 Oct 2024
Last made up15 Oct 2023

People

PIROUZ, Kourosh

Secretary

ACTIVE

Assigned on 01 Jun 2021

Current time on role 2 years, 11 months, 30 days

BOOKER, Roger Denys

Director

Director

ACTIVE

Assigned on 06 Oct 2021

Current time on role 2 years, 7 months, 25 days

CLEARY, James

Director

Evp & Cfo

ACTIVE

Assigned on 01 Jun 2021

Current time on role 2 years, 11 months, 30 days

VIAENE, Axel

Director

General Counsel

ACTIVE

Assigned on 01 May 2022

Current time on role 2 years, 1 month

STANDISH, Frank, Mr.

Secretary

RESIGNED

Assigned on 09 Apr 2020

Resigned on 01 Jun 2021

Time on role 1 year, 1 month, 23 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AH UK HOLDCO 1 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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