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Companies House/Nottingham/Company profile

AMALGAMATED HOLDINGS WILKINSON LIMITED

Active
10687229·incorporated 2017-03-23

AMALGAMATED HOLDINGS WILKINSON LIMITED is an active UK private limited company, incorporated on 23 March 2017 at Companies House (number 10687229; OpenRegistry canonical ID GB-10687229-amalgamated-holdings-wilkinson-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 45,689 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-23
Registered Address
14 PARK ROW, NOTTINGHAM, NG1 6GR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMALGAMATED HOLDINGS WILKINSON LIMITED has 3 persons with significant control on file:

  • Ahw Trustees Limited (England reg. 14143339). Notified 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lisa Joanne Wilkinson born 1968 resident in United Kingdom, British national. Notified 2017-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Charles Griffin born 1965 resident in England, British national. Notified 2025-02-13.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Eden Alys Phillips born 1999 resident in United Kingdom, British national. Notified 2021-06-23. Ceased 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Castlegate Directors Limited (England And Wales reg. 04025805). Notified 2017-03-23. Ceased 2017-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Derek Vincent Sayer born 1944 resident in England, British national. Notified 2017-06-07. Ceased 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Anthony Harwick Wilkinson born 1937 resident in United Kingdom, British national. Notified 2017-06-07. Ceased 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nottingham: