AH & CO HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameAH & CO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06938045
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AH & CO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ah & Co Group Limited
    Shuttleworth Mead Business Park
    Padiham
    BB12 7NG Burnley
    Unit 14a Mead Way
    England
    Sep 30, 2022
    Shuttleworth Mead Business Park
    Padiham
    BB12 7NG Burnley
    Unit 14a Mead Way
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number14344492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of the voting rights in the company.
    Mrs Janet Elaine Hardy
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    Apr 06, 2016
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rebecca Louise Harrison
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    Apr 06, 2016
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Coupe Harrison
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    Apr 06, 2016
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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