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AW1 HOLDINGS LTD

AW1 HOLDINGS LTD

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

    • Overview

    Company NameAW1 HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC837934
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AW1 HOLDINGS LTD?

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

    Where is AW1 HOLDINGS LTD located?

    Registered Office Address
    26 Dublin Street
    EH3 6NN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AW1 HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for AW1 HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    OverdueNo

    What are the latest filings for AW1 HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Registration of charge SC8379340003, created on May 09, 2025

    		25 pagesMR01

    Registration of charge SC8379340001, created on Apr 15, 2025

    		28 pagesMR01

    Registration of charge SC8379340002, created on Apr 15, 2025

    		27 pagesMR01

    Statement of capital following an allotment of shares on Feb 20, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 17, 2025

    Statement of capital on Feb 17, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AW1 HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Simon Matthew
    Dublin Street
    EH3 6NN Edinburgh
    26
    United Kingdom
    		Director
    Dublin Street
    EH3 6NN Edinburgh
    26
    United Kingdom
    		United KingdomBritish172142850001
    REID, Graham Matthew, Mr.
    Dublin Street
    EH3 6NN Edinburgh
    26
    United Kingdom
    		Director
    Dublin Street
    EH3 6NN Edinburgh
    26
    United Kingdom
    		United KingdomBritish152574120001
    TAAFFE, David Gerard
    Dublin Street
    EH3 6NN Edinburgh
    26
    United Kingdom
    		Director
    Dublin Street
    EH3 6NN Edinburgh
    26
    United Kingdom
    		United KingdomIrish157082050006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AW1 HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dublin Street
    EH3 6NN Edinburgh
    26
    United Kingdom
    		Feb 17, 2025
    Dublin Street
    EH3 6NN Edinburgh
    26
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc789003
    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