AHPM HOLDINGS LTD

AHPM HOLDINGS LTD is an active private limited company, incorporated on 22 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Common Lane, Warrington. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. AHPM HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	99 COMMON LANE
Address Line 2	CULCHETH
Post Town	WARRINGTON
County	CHESHIRE
Country	ENGLAND
Postcode	WA3 4HF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	19/08/2020
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AHPM HOLDINGS LTD

Directors

(The company's officers)

MRS ANDREA CLAIRE IREDALE

(~44 year old British national)

99 COMMON LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 4HF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2019

MR DAVID PAUL IREDALE

(~38 year old British national)

99 COMMON LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 4HF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2019

Shareholders

(Persons of Significant Control)

Mrs Andrea Claire Iredale

(~44 year old British national)

99, Common Lane, Culcheth, Warrington, Cheshire, WA3 4HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/07/2019

Mr David Paul Iredale

(~38 year old British national)

99, Common Lane, Culcheth, Warrington, Cheshire, WA3 4HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/07/2019

Connections

(Shared officers)

HAUSZ LTD

MRS ANDREA CLAIRE IREDALE

RED ISLE SOLUTIONS LTD

MR DAVID PAUL IREDALE

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)