co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMALGAMATED HOLDINGS WILKINSON LIMITED

AMALGAMATED HOLDINGS WILKINSON LIMITED

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

    • Overview

    Company NameAMALGAMATED HOLDINGS WILKINSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10687229
    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 AMALGAMATED HOLDINGS WILKINSON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AMALGAMATED HOLDINGS WILKINSON LIMITED located?

    Registered Office Address
    14 Park Row
    NG1 6GR Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMALGAMATED HOLDINGS WILKINSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for AMALGAMATED HOLDINGS WILKINSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2025

    		30 pagesAA

    Notification of Jonathan Charles Griffin as a person with significant control on Feb 13, 2025

    		2 pagesPSC01

    Current accounting period shortened from Jun 30, 2025 to Jan 31, 2025

    		1 pagesAA01

    Full accounts made up to Jun 30, 2024

    		30 pagesAA

    Full accounts made up to Jul 15, 2023

    		29 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 08, 2024 to Jun 30, 2024

    		1 pagesAA01

    Statement of capital on Jun 16, 2023

    • Capital: GBP 5,145,607.048096
    		9 pagesSH02

    Confirmation statement made on Feb 21, 2024 with updates

    		5 pagesCS01

    Cessation of Anthony Harwick Wilkinson as a person with significant control on May 02, 2023

    		1 pagesPSC07

    Notification of Ahw Trustees Limited as a person with significant control on May 02, 2023

    		2 pagesPSC02

    Cessation of Eden Alys Phillips as a person with significant control on May 02, 2023

    		1 pagesPSC07

    Cessation of Derek Vincent Sayer as a person with significant control on May 02, 2023

    		1 pagesPSC07

    Director's details changed for Lisa Joanne Wilkinson on Aug 10, 2023

    		2 pagesCH01

    Director's details changed for Mr Jonathan Charles Griffin on Aug 10, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Jul 08, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Jan 29, 2022

    		61 pagesAA

    Registration of charge 106872290004, created on Jul 07, 2022

    		16 pagesMR01

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG England to 14 Park Row Nottingham NG1 6GR on May 17, 2022

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA
    View All Filings

    Who are the officers of AMALGAMATED HOLDINGS WILKINSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Jonathan Charles
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		Director
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		EnglandBritish170391980004
    WILKINSON, Lisa Joanne
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		Director
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		United KingdomBritish96855390004
    COX, Richard Charles
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor, 6 Bevis Marks
    Bury Court
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		United KingdomBritish98611470001
    CASTLEGATE DIRECTORS LIMITED
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    		Director
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04025805
    		128874440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMALGAMATED HOLDINGS WILKINSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Charles Griffin
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		Feb 13, 2025
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    14 Park Row
    NG1 6GR Nottingham
    C/O Uhy Hacker Young Llp
    United Kingdom
    		May 02, 2023
    14 Park Row
    NG1 6GR Nottingham
    C/O Uhy Hacker Young Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14143339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Eden Alys Phillips
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		Jun 23, 2021
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Derek Vincent Sayer
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		Jun 07, 2017
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Anthony Harwick Wilkinson
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		Jun 07, 2017
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Lisa Joanne Wilkinson
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		Jun 07, 2017
    Park Row
    NG1 6GR Nottingham
    14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    		Mar 23, 2017
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04025805
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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