AWRP HOLDING CO LIMITED

Key Data

Status

Active

Company No.

08717836

Incorporation date

03/10/2013

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/10/2013)

04/02/2026

Termination of appointment of Roy Kyle as a director on 2026-01-13

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04/02/2026

Appointment of Mr Imran Mohammed Hussain as a director on 2026-01-13

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16/07/2025

Confirmation statement made on 2025-07-15 with no updates

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12/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

24/12/2024

Termination of appointment of Olalekan Omoniwa as a director on 2024-12-19

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24/12/2024

Appointment of Mr Gregor Robin Quarry Carfrae as a director on 2024-12-19

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15/10/2024

Group of companies' accounts made up to 2023-12-31

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01/08/2024

Termination of appointment of Richard Daniel Knight as a director on 2024-08-01

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01/08/2024

Appointment of Mr Olalekan Omoniwa as a director on 2024-08-01

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24/07/2024

Confirmation statement made on 2024-07-15 with no updates

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27/02/2024

Termination of appointment of Edward Arthur Wilson as a director on 2024-01-15

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27/02/2024

Appointment of Mr Timothy James Mihill as a director on 2024-01-15

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06/01/2024

Group of companies' accounts made up to 2022-12-31

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03/10/2023

Termination of appointment of Philip Arthur Skerman as a director on 2023-09-22

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03/10/2023

Appointment of Mr Alexander Price as a director on 2023-09-22

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03/10/2023

Director's details changed for Mr Alexander Price on 2023-09-22

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18/07/2023

Confirmation statement made on 2023-07-15 with updates

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21/04/2023

Termination of appointment of Paul James Hatcher as a secretary on 2023-04-20

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21/04/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-04-20

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22/03/2023

Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 2017-12-13

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22/03/2023

Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 2022-04-04

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16/02/2023

Termination of appointment of Nicholas John Dawson as a director on 2023-02-17

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07/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

29/01/2023

Second filing for the termination of Katherine Anne Louise Pearman as a director

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16/12/2022

Appointment of Mr Nicholas John Dawson as a director on 2022-12-15

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15/12/2022

Termination of appointment of Katherine Anne Louise Pearman as a director on 2022-12-15

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30/11/2022

Termination of appointment of Nicholas John Dawson as a director on 2022-11-30

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10/11/2022

Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2022-11-10

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (4 pages)

15/07/2022

Notification of Amey Infrastructure Management (2) Limited as a person with significant control on 2019-01-09

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30/05/2022

Appointment of Mr Nicholas John Dawson as a director on 2022-05-19

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31/03/2022

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 2022-03-31

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31/03/2022

Termination of appointment of Joseph Mark Linney as a director on 2022-03-31

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30/03/2022

Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 2022-03-30

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30/03/2022

Appointment of Mr Paul James Hatcher as a secretary on 2022-03-30

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28/03/2022

Termination of appointment of Sherard Secretariat Services Limited as a secretary on 2022-03-23

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07/03/2022

Termination of appointment of John Gerard Connelly as a director on 2022-03-07

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13/01/2022

Certificate of change of name

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14/09/2021

Appointment of Mr Joseph Mark Linney as a director on 2021-09-07

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13/09/2021

Change of details for Equitix Concessions 3 Ltd as a person with significant control on 2020-03-10

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05/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

02/09/2021

Termination of appointment of Andrew David Clapp as a director on 2021-08-24

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23/07/2021

Confirmation statement made on 2021-07-15 with no updates

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11/12/2020

Director's details changed for Mr Richard Daniel Knight on 2017-07-31

View PDF (2 pages)

17/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

28/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

14/07/2020

Director's details changed for Mr Richard Daniel Knight on 2020-03-10

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14/07/2020

Appointment of Mr Philip Arthur Skerman as a director on 2020-07-13

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14/07/2020

Termination of appointment of Fabio D'alonzo as a director on 2020-07-13

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14/07/2020

Change of details for Equitix Concessions 3 Ltd as a person with significant control on 2020-03-10

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27/04/2020

Appointment of John Gerard Connelly as a director on 2020-04-24

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23/03/2020

Termination of appointment of Asif Ghafoor as a director on 2020-03-13

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23/03/2020

Termination of appointment of John Gerard Connelly as a director on 2020-03-13

View PDF (1 pages)

16/01/2020

Director's details changed for Mr Asif Ghafoor on 2020-01-16

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16/01/2020

Director's details changed for Mr John Gerard Connelly on 2020-01-16

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16/01/2020

Director's details changed for Mrs Katherine Anne Louise Pearman on 2020-01-16

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08/10/2019

Group of companies' accounts made up to 2018-12-31

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30/09/2019

Appointment of Mrs Katherine Anne Louise Pearman as a director on 2018-08-10

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02/09/2019

Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02

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02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

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18/07/2019

Confirmation statement made on 2019-07-15 with updates

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15/03/2019

Appointment of Mr Andrew David Clapp as a director on 2019-03-15

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14/03/2019

Termination of appointment of Nicholas Tommy Cole as a director on 2019-03-14

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11/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

25/07/2018

Confirmation statement made on 2018-07-15 with updates

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13/07/2018

Termination of appointment of Robert Edmondson as a director on 2018-07-03

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03/01/2018

Appointment of Mr Edward Arthur Wilson as a director on 2017-12-06

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03/01/2018

Appointment of Mr Nicholas Tommy Cole as a director on 2017-12-06

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20/12/2017

Termination of appointment of Kenneth John Simpson as a director on 2017-12-06

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20/12/2017

Termination of appointment of Kevin Brown as a director on 2017-12-06

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26/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

19/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

19/07/2017

Change of details for Equitix Concessions 3 Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/05/2017

Appointment of Mr Kenneth John Simpson as a director on 2017-05-09

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19/05/2017

Termination of appointment of Gershon Daniel Cohen as a director on 2017-05-09

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04/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

12/12/2016

Appointment of Mr Kevin Brown as a director on 2016-09-22

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12/12/2016

Termination of appointment of Nicholas Tommy Cole as a director on 2016-08-12

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19/10/2016

Confirmation statement made on 2016-10-09 with updates

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07/06/2016

Termination of appointment of Nicholas Mark Gregg as a director on 2016-05-31

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19/05/2016

Appointment of Mr Robert Edmondson as a director on 2016-05-02

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03/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

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02/11/2015

Termination of appointment of a director

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02/11/2015

Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH

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23/10/2015

Termination of appointment of Paul Greenwell as a director on 2015-10-16

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21/10/2015

Group of companies' accounts made up to 2014-10-31

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20/03/2015

Appointment of Mr Gershon Daniel Cohen as a director on 2015-01-29

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20/03/2015

Termination of appointment of William James Haughey as a director on 2015-01-29

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09/12/2014

Appointment of Mr Fabio D'alonzo as a director on 2014-10-28

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09/12/2014

Appointment of Mr Nicholas Tommy Cole as a director on 2014-10-28

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08/12/2014

Statement of capital following an allotment of shares on 2014-10-28

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08/12/2014

Statement of capital following an allotment of shares on 2014-10-28

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08/12/2014

Statement of capital following an allotment of shares on 2014-10-28

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08/12/2014

Statement of capital following an allotment of shares on 2014-10-28

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08/12/2014

Appointment of Mr William James Haughey as a director on 2014-10-28

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08/12/2014

Appointment of Mr Richard Daniel Knight as a director on 2014-10-28

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08/12/2014

Appointment of Mr Paul Greenwell as a director on 2014-10-28

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08/12/2014

Appointment of Mr John Gerard Connelly as a director on 2014-10-28

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08/12/2014

Termination of appointment of John Gerard Connelly as a director on 2014-10-24

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08/12/2014

Termination of appointment of Paul Greenwell as a director on 2014-10-24

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08/12/2014

Current accounting period extended from 2015-10-31 to 2015-12-31

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18/11/2014

Resolutions

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31/10/2014

Registration of charge 087178360001, created on 2014-10-30

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16/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

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03/10/2013

Incorporation

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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

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hussain, Imran Mohammed	Director	13/01/2026 - Present	33
Omoniwa, Olalekan	Director	01/08/2024 - 19/12/2024	36
Wilson, Edward Arthur	Director	06/12/2017 - 15/01/2024	95
Cohen, Gershon Daniel	Director	29/01/2015 - 09/05/2017	52
Carfrae, Gregor Robin Quarry	Director	19/12/2024 - Present	26

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AWRP HOLDING CO LIMITED

AWRP HOLDING CO LIMITED is an(a) Active company incorporated on 03/10/2013 with the registered office located at 3rd Floor 3-5 Charlotte Street, Manchester M1 4HB. There are currently 5 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 AWRP HOLDING CO LIMITED?

AWRP HOLDING CO LIMITED is currently Active. It was registered on 03/10/2013 .

Where is AWRP HOLDING CO LIMITED located?

AWRP HOLDING CO LIMITED is registered at 3rd Floor 3-5 Charlotte Street, Manchester M1 4HB.

What does AWRP HOLDING CO LIMITED do?

AWRP HOLDING CO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AWRP HOLDING CO LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Roy Kyle as a director on 2026-01-13.