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Nom

AHB Realisations LTD

Adresse
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00162789 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)47791 - Commerce de détail de biens d'occasion en magasin
Statut de Sociétéadministration
Noms Précédents
  • A.H.Baldwin & Sons Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Noble Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04075304 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Pickford, Tom 29 Wellington Street, Leeds Status: Active Notified: 09/12/2022 Date of Birth: 11/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Cook, Andrew London, England Status: Ceased Notified: 30/12/2016 Ceased: 29/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzpatrick, Kevin 29 Wellington Street, Leeds Status: Ceased Notified: 15/11/2021 Ceased: 13/03/2024 Date of Birth: 05/1962 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: Irish
    Fitzpatrick, Kevin 29 Wellington Street, Leeds Status: Ceased Notified: 15/11/2021 Ceased: 13/03/2024 Role: Secretary
    Paisley, Neil Robert 29 Wellington Street, Leeds Status: Ceased Notified: 30/12/2016 Ceased: 13/03/2024 Date of Birth: 10/1979 Occupation: Numismatist Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Henry George 29 Wellington Street, Leeds Status: Ceased Notified: 30/12/2016 Ceased: 13/03/2024 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Baldwin's of ST James's Limited Status: Active Notified: 06/01/2017 Companies House Number: 10542106 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%