AHH HOLDCO 2 LIMITED

AHH HOLDCO 2 LIMITED is an active private limited company, incorporated on 15 August 2018. The nature of the business is Activities of head offices. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AHH HOLDCO 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR, SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	12/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

AHH HOLDCO 2 LIMITED

Directors

(The company's officers)

MR SION LAURENCE JONES

(~50 year old British national)

3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2018

MR RICHARD DANIEL KNIGHT

(~50 year old British national)

C/O 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2018

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 05/10/2023

Connections

(Shared officers)

AC (AWRP) HOLDCO 1 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
MR RICHARD DANIEL KNIGHT

AC (AWRP) HOLDCO 2 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
MR RICHARD DANIEL KNIGHT

AC (AWRP) HOLDCO 3 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
MR RICHARD DANIEL KNIGHT

AGHOCO 1063 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

AHH HOLDCO 1 LIMITED

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
MR SION LAURENCE JONES
MR RICHARD DANIEL KNIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)