AMALGAMATED HOLDINGS WILKINSON LIMITED

Key Data

Status

Active

Company No.

10687229

Incorporation date

23/03/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2017)

24/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

16/06/2025

Full accounts made up to 2025-01-31

View PDF (30 pages)

13/02/2025

Notification of Jonathan Charles Griffin as a person with significant control on 2025-02-13

View PDF (2 pages)

16/01/2025

Current accounting period shortened from 2025-06-30 to 2025-01-31

View PDF (1 pages)

08/01/2025

Full accounts made up to 2024-06-30

View PDF (30 pages)

06/08/2024

Full accounts made up to 2023-07-15

View PDF (29 pages)

02/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

28/06/2024

Current accounting period shortened from 2024-07-08 to 2024-06-30

View PDF (1 pages)

20/03/2024

Statement of capital on 2023-06-16

View PDF (9 pages)

18/03/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (5 pages)

15/03/2024

Cessation of Derek Vincent Sayer as a person with significant control on 2023-05-02

View PDF (1 pages)

15/03/2024

Cessation of Eden Alys Phillips as a person with significant control on 2023-05-02

View PDF (1 pages)

15/03/2024

Notification of Ahw Trustees Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

15/03/2024

Cessation of Anthony Harwick Wilkinson as a person with significant control on 2023-05-02

View PDF (1 pages)

10/08/2023

Director's details changed for Mr Jonathan Charles Griffin on 2023-08-10

View PDF (2 pages)

10/08/2023

Director's details changed for Lisa Joanne Wilkinson on 2023-08-10

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

15/05/2023

Current accounting period extended from 2023-01-31 to 2023-07-08

View PDF (1 pages)

06/12/2022

Group of companies' accounts made up to 2022-01-29

View PDF (61 pages)

08/07/2022

Registration of charge 106872290004, created on 2022-07-07

View PDF (16 pages)

24/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

17/05/2022

Registered office address changed from Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG England to 14 Park Row Nottingham NG1 6GR on 2022-05-17

View PDF (1 pages)

31/03/2022

Change of share class name or designation

View PDF (2 pages)

31/03/2022

Resolutions

View PDF (1 pages)

31/03/2022

Memorandum and Articles of Association

View PDF (32 pages)

31/03/2022

Statement of capital on 2022-03-21

View PDF (9 pages)

17/02/2022

Registration of charge 106872290003, created on 2022-02-17

View PDF (15 pages)

30/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (7 pages)

24/06/2021

Notification of Eden Alys Phillips as a person with significant control on 2021-06-23

View PDF (2 pages)

24/05/2021

Group of companies' accounts made up to 2021-01-30

View PDF (65 pages)

31/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

20/05/2020

Registration of charge 106872290002, created on 2020-05-15

View PDF (16 pages)

06/05/2020

Group of companies' accounts made up to 2020-02-01

View PDF (64 pages)

05/05/2020

Resolutions

View PDF (1 pages)

01/05/2020

Memorandum and Articles of Association

View PDF (32 pages)

21/04/2020

Statement of capital on 2020-02-13

View PDF (7 pages)

21/04/2020

Statement of capital on 2020-01-14

View PDF (7 pages)

17/04/2020

Resolutions

View PDF (33 pages)

16/04/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (7 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-01-14

View PDF (4 pages)

10/07/2019

Change of details for Anthony Harwick Wilkinson as a person with significant control on 2018-10-04

View PDF (2 pages)

17/05/2019

Group of companies' accounts made up to 2019-02-02

View PDF (50 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (7 pages)

15/03/2019

Group of companies' accounts made up to 2018-02-03

View PDF (48 pages)

08/03/2019

Director's details changed for Mr Jonathan Charles Griffin on 2019-03-01

View PDF (2 pages)

01/03/2019

Registration of charge 106872290001, created on 2019-02-28

View PDF (16 pages)

23/08/2018

Statement of capital following an allotment of shares on 2018-08-06

View PDF (6 pages)

23/08/2018

Statement of capital following an allotment of shares on 2018-08-06

View PDF (6 pages)

21/08/2018

Resolutions

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (9 pages)

18/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (6 pages)

17/01/2018

Resolutions

View PDF (30 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-06-07

View PDF (4 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-06-07

View PDF (4 pages)

21/07/2017

Sub-division of shares on 2017-06-07

View PDF (4 pages)

10/07/2017

Notification of Lisa Joanne Wilkinson as a person with significant control on 2017-06-07

View PDF (2 pages)

10/07/2017

Notification of Anthony Harwick Wilkinson as a person with significant control on 2017-06-07

View PDF (2 pages)

10/07/2017

Notification of Derek Vincent Sayer as a person with significant control on 2017-06-07

View PDF (2 pages)

10/07/2017

Cessation of Castlegate Directors Limited as a person with significant control on 2017-06-07

View PDF (1 pages)

10/07/2017

Resolutions

View PDF (28 pages)

12/06/2017

Current accounting period shortened from 2018-03-31 to 2018-01-31

View PDF (1 pages)

12/06/2017

Registered office address changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG on 2017-06-12

View PDF (1 pages)

12/06/2017

Director's details changed for Mr Jonathan Charles Griffin on 2017-06-07

View PDF (2 pages)

12/06/2017

Appointment of Lisa Joanne Wilkinson as a director on 2017-06-07

View PDF (2 pages)

12/06/2017

Appointment of Mr Jonathan Charles Griffin as a director on 2017-06-07

View PDF (2 pages)

12/06/2017

Termination of appointment of Richard Charles Cox as a director on 2017-06-07

View PDF (1 pages)

12/06/2017

Termination of appointment of Castlegate Directors Limited as a director on 2017-06-07

View PDF (1 pages)

23/03/2017

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/06/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilkinson, Lisa Joanne	Director	07/06/2017 - Present	28
CASTLEGATE DIRECTORS LIMITED	Corporate Director	23/03/2017 - 07/06/2017	134
Griffin, Jonathan Charles	Director	07/06/2017 - Present	25
Cox, Richard Charles	Director	23/03/2017 - 07/06/2017	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMALGAMATED HOLDINGS WILKINSON LIMITED

AMALGAMATED HOLDINGS WILKINSON LIMITED is an(a) Active company incorporated on 23/03/2017 with the registered office located at 14 Park Row, Nottingham NG1 6GR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGAMATED HOLDINGS WILKINSON LIMITED?

AMALGAMATED HOLDINGS WILKINSON LIMITED is currently Active. It was registered on 23/03/2017 .

Where is AMALGAMATED HOLDINGS WILKINSON LIMITED located?

AMALGAMATED HOLDINGS WILKINSON LIMITED is registered at 14 Park Row, Nottingham NG1 6GR.

What does AMALGAMATED HOLDINGS WILKINSON LIMITED do?

AMALGAMATED HOLDINGS WILKINSON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMALGAMATED HOLDINGS WILKINSON LIMITED?

The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-23 with no updates.