Introduction
Watch Company
A
AHSP HOLDINGS LIMITED
AHSP HOLDINGS LIMITED is an active company incorporated on 15 December 2023 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AHSP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15354312
LTD Company
Age
2 Years
Incorporated 15 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (9 months ago)
Period: 15 December 2023 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (6 months ago)
Submitted on 6 January 2026 (5 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
Grosvenor House 11 St Paul's Square Birmingham, B3 1RB,
Previous Addresses
Suite 29 Hilton Hall, Hilton Lane Essington Wolverhampton WV11 2BQ United Kingdom
From: 15 December 2023To: 3 April 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GANNON, Peter John
Active11 St Paul's Square, BirminghamB3 1RB
Born July 1950
Director
Appointed 15 Dec 2023
GANNON, Peter John
11 St Paul's Square, BirminghamB3 1RB
Born July 1950
Director
15 Dec 2023
Active
RODEN, Samuel James
Active11 St Paul's Square, BirminghamB3 1RB
Born October 1986
Director
Appointed 15 Dec 2023
RODEN, Samuel James
11 St Paul's Square, BirminghamB3 1RB
Born October 1986
Director
15 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Samuel James Roden
Active11 St Paul's Square, BirminghamB3 1RB
Born October 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Samuel James Roden
11 St Paul's Square, BirminghamB3 1RB
Born October 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Dec 2023
Active
Filing History
10
Description
Type
Date Filed
Document
9 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024