Company information:
Amalgamated Holdings Wilkinson Limited (No: 10687229)
Address: 14 PARK ROW, NOTTINGHAM, NG1 6GR, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-2017
Accounts Next Due: 07-Aug-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JONATHAN CHARLES GRIFFIN ( DOB: Nov-1965 From: Jun-2017 )
Current Director: JONATHAN CHARLES GRIFFIN ( DOB: Nov-1965 From: Jun-2017 )
Current Director: LISA JOANNE WILKINSON ( DOB: Apr-1968 From: Jun-2017 )
Resigned Director: CASTLEGATE DIRECTORS LIMITED ( From: Mar-2017 To: Jun-2017 )
Resigned Director: RICHARD CHARLES COX ( DOB: Sep-1970 From: Mar-2017 To: Jun-2017 )
Persons of Significant Control:
Castlegate Directors Limited, Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-23, Ceased: 2017-06-07)
Anthony Harwick Wilkinson, 14 Park Row, Nottingham, NG1 6GR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-07, Ceased: 2023-05-02)
Lisa Joanne Wilkinson, 14 Park Row, Nottingham, NG1 6GR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-07)
Derek Vincent Sayer, 14 Park Row, Nottingham, NG1 6GR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-07, Ceased: 2023-05-02)
Eden Alys Phillips, 14 Park Row, Nottingham, NG1 6GR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-23, Ceased: 2023-05-02)