Introduction
Watch Company
A
AWH ACQUISITION HOLDINGS LTD
AWH ACQUISITION HOLDINGS LTD is an active company incorporated on 30 November 2022 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AWH ACQUISITION HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14516671
LTD Company
Age
3 Years
Incorporated 30 November 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
First Floor One Cathedral Square Blackburn, BB1 1FB,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSSAIN, Abdul Waqass
ActiveOne Cathedral Square, BlackburnBB1 1FB
Born September 1981
Director
Appointed 30 Nov 2022
HUSSAIN, Abdul Waqass
One Cathedral Square, BlackburnBB1 1FB
Born September 1981
Director
30 Nov 2022
Active
MARSH, Christopher John
ActiveOne Cathedral Square, BlackburnBB1 1FB
Born April 1980
Director
Appointed 30 Nov 2022
MARSH, Christopher John
One Cathedral Square, BlackburnBB1 1FB
Born April 1980
Director
30 Nov 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nausheen Hana Arif
ActiveOne Cathedral Square, BlackburnBB1 1FB
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Mrs Nausheen Hana Arif
One Cathedral Square, BlackburnBB1 1FB
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Active
Abdul Waqass Hussain
CeasedOne Cathedral Square, BlackburnBB1 1FB
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Ceased 01 Dec 2023
Abdul Waqass Hussain
One Cathedral Square, BlackburnBB1 1FB
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
Ceased 01 Dec 2023
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
1 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2023