Company information:
Awrp Holding Co Limited (No: 08717836)
Address: 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
Status: Active
Incorporated: 10-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW DAVID CLAPP ( DOB: Mar-1975 From: Mar-2019 )
Current Director: JOHN GERARD CONNELLY ( DOB: Nov-1960 From: Apr-2020 )
Current Director: FABIO D'ALONZO ( DOB: Dec-1976 From: Oct-2014 )
Current Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974 From: Oct-2014 )
Current Director: ROY KYLE ( DOB: Feb-1961 From: Feb-2023 )
Current Director: TIMOTHY JAMES MIHILL ( DOB: Sep-1990 From: Jan-2024 )
Current Director: ALEXANDER PRICE ( DOB: Sep-1989 From: Sep-2023 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: Apr-2023 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: Apr-2023 )
Resigned Director: KEVIN BROWN ( From: Sep-2016 To: Dec-2017 )
Resigned Director: ANDREW DAVID CLAPP ( DOB: Mar-1975 From: Mar-2019 To: Aug-2021 )
Resigned Director: GERSHON DANIEL COHEN ( DOB: Jun-1964 From: Jan-2015 To: May-2017 )
Resigned Director: NICHOLAS TOMMY COLE ( DOB: May-1978 From: Oct-2014 To: Aug-2016 )
Resigned Director: NICHOLAS TOMMY COLE ( DOB: May-1978 From: Dec-2017 To: Mar-2019 )
Resigned Director: JOHN GERARD CONNELLY ( DOB: Nov-1960 From: Apr-2020 To: Mar-2022 )
Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961 From: May-2022 To: Nov-2022 )
Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961 From: Dec-2022 To: Feb-2023 )
Resigned Director: ROBERT EDMONDSON ( DOB: May-1969 From: May-2016 To: Jul-2018 )
Resigned Director: ASIF GHAFOOR ( DOB: Nov-1970 From: Oct-2013 To: Mar-2020 )
Resigned Director: PAUL GREENWELL ( DOB: Jul-1962 From: Oct-2014 To: Oct-2015 )
Resigned Director: NICHOLAS MARK GREGG ( DOB: Jul-1963 From: Oct-2013 To: May-2016 )
Resigned Director: WILLIAM JAMES HAUGHEY ( From: Oct-2014 To: Jan-2015 )
Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: Sep-2021 To: Mar-2022 )
Resigned Director: KATHERINE ANNE LOUISE PEARMAN ( DOB: Oct-1961 From: Aug-2018 To: Dec-2022 )
Resigned Director: KENNETH JOHN SIMPSON ( DOB: Jun-1965 From: May-2017 To: Dec-2017 )
Resigned Director: PHILIP ARTHUR SKERMAN ( DOB: Feb-1988 From: Jul-2020 To: Sep-2023 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Mar-2022 To: Feb-2023 )
Resigned Director: EDWARD ARTHUR WILSON ( DOB: Dec-1965 From: Dec-2017 To: Jan-2024 )
Resigned Secretary: PAUL JAMES HATCHER ( From: Mar-2022 To: Apr-2023 )
Resigned Secretary: SHERARD SECRETARIAT SERVICES LIMITED ( From: Oct-2013 To: Mar-2022 )
Persons of Significant Control:
Equitix Concessions 3 Ltd, 3rd Floor South Building, Aldersgate Street, London, England, EC1A 4HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Equitix Infrastructure Management (2) Limited, 3rd, Floor 3 - 5 Charlotte Street, Manchester, M1 4HB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-09)
Pip Infrastructure Investments (No 5) Limited, 3rd Floor South Building, Aldersgate Street, London, England, EC1A 4HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)