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Nom	Amalgamated Holdings Wilkins ON Limited
Adresse	Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 mars 2018
Company Register Name	Amalgamated Holdings Wilkinson Limited
Company Register Address	14 Park Row Nottingham NG1 6GR
Société Numéro de Registre	10687229 Show on Companies House
Accounts	group last accounts made up to 29 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Amalgamated Holdings Wilkinson Limited \| Ahwl Amalgamated Holdings Wilkinson Limited Ahwl
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Ahw Trustees Limited Status: Active Notified: 02/05/2023 Companies House Number: 14143339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilkinson, Lisa Joanne Status: Active Notified: 07/06/2017 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Castlegate Directors Limited Status: Ceased Notified: 23/03/2017 Ceased: 07/06/2017 Companies House Number: 04025805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillips, Eden Alys Status: Ceased Notified: 23/06/2021 Ceased: 02/05/2023 Date of Birth: 08/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sayer, Derek Vincent Status: Ceased Notified: 07/06/2017 Ceased: 02/05/2023 Date of Birth: 07/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilkinson, Anthony Harwick Status: Ceased Notified: 07/06/2017 Ceased: 02/05/2023 Date of Birth: 04/1937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Griffin, Jonathan Charles Nottingham, United Kingdom Status: Active Notified: 07/06/2017 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Lisa Joanne Nottingham, United Kingdom Status: Active Notified: 07/06/2017 Date of Birth: 04/1968 Occupation: Solicitor/director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

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GB Reeltime Apps Limited Status: Active Notified: 09/03/2020 Companies House Number: 11783652 Nature of Control

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Amalgamated Holdings Wilkins ON Limited

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (4)