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AHS HOLDINGS LIMITED

AHS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAHS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04677512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AHS HOLDINGS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AHS HOLDINGS LIMITED located?

    Registered Office Address
    Glemoor House
    West Park Ring Road
    LS16 6QS Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AHS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    L&P 85 LIMITEDFeb 25, 2003Feb 25, 2003

    What are the latest accounts for AHS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AHS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for AHS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Martin John Haywood as a person with significant control on Mar 09, 2017

    		3 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Maryse Haywood as a director on Sep 10, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Maryse Haywood as a director on Jan 01, 2022

    		2 pagesAP01

    Termination of appointment of David John Haywood as a director on Dec 31, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin John Haywood on Dec 19, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AHS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWOOD, Martin John
    Glemoor House
    West Park Ring Road
    LS16 6QS Leeds
    West Yorkshire
    		Director
    Glemoor House
    West Park Ring Road
    LS16 6QS Leeds
    West Yorkshire
    		EnglandBritish81329280005
    HAYWOOD, Daren
    11 Darnborough Gate
    HG4 2TF Ripon
    North Yorkshire
    		Secretary
    11 Darnborough Gate
    HG4 2TF Ripon
    North Yorkshire
    		British81329220002
    LEE & PRIESTLEY SECRETARY LIMITED
    10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    		Secretary
    10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    		90359580001
    HAYWOOD, Daren
    11 Darnborough Gate
    HG4 2TF Ripon
    North Yorkshire
    		Director
    11 Darnborough Gate
    HG4 2TF Ripon
    North Yorkshire
    		British81329220002
    HAYWOOD, David John
    Squirrel Lodge Little Studley Road
    HG4 1HD Ripon
    North Yorkshire
    		Director
    Squirrel Lodge Little Studley Road
    HG4 1HD Ripon
    North Yorkshire
    		United KingdomBritish14417230003
    HAYWOOD, Maryse
    Glemoor House
    West Park Ring Road
    LS16 6QS Leeds
    West Yorkshire
    		Director
    Glemoor House
    West Park Ring Road
    LS16 6QS Leeds
    West Yorkshire
    		EnglandBritish281077140001
    LEE & PRIESTLEY LIMITED
    No 10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    		Director
    No 10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    		93356810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AHS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Haywood
    Glemoor House
    West Park Ring Road
    LS16 6QS Leeds
    West Yorkshire
    		Feb 01, 2017
    Glemoor House
    West Park Ring Road
    LS16 6QS Leeds
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0