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Companies House/London/Company profile

AHAF (HOLDINGS) LTD

Active
09923569·incorporated 2015-12-21

AHAF (HOLDINGS) LTD is an active UK private limited company, incorporated on 21 December 2015 at Companies House (number 09923569; OpenRegistry canonical ID GB-09923569-ahaf-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-21
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

AHAF (HOLDINGS) LTD has 1 person with significant control on file:

  • Geneff Ltd (England reg. 9483170). Notified 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Andrew Michael Fisher born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 25–50% of shares
  • Mr Alexander Philip Linz Honey born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 25–50% of shares
  • Ms Jacqueline Mary Richards born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-13.
    • Owns 25–50% of shares

Previous names

AHAF (HOLDINGS) LTD has previously traded as:

  • WHOLE HOUSE ENERGY GROUP LIMITED (until 2018-12-14)

Similar UK companies

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