AHL HOLDINGS (MANCHESTER) LIMITED

Company Number 04738638

Log in to Save Search Web LinkedIn
Status Active
Incorporated April 17, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Ems Limited, 2nd Floor Toronto Square
Leeds
LS1 2HJ

Nature of Business (SIC)
4120170100
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Apr 30, 2027
Registry Status Live Synced
Corporate Intelligence Summary

AHL HOLDINGS (MANCHESTER) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04738638, this organization has been active since April 2003. Primarily in the 41201 sector, the business maintains its official headquarters at C/O Ems Limited, 2nd Floor Toronto Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Jun 5, 2026
PDF ↗
Confirmation Statement
Apr 28, 2026
PDF ↗
Officers
Nov 18, 2025
PDF ↗
Officers
Nov 12, 2025
PDF ↗
Officers
Nov 12, 2025
PDF ↗
Accounts
Jun 16, 2025
PDF ↗
Confirmation Statement
Apr 29, 2025
PDF ↗
Confirmation Statement
Apr 28, 2025
PDF ↗
Persons With Significant Control
Apr 28, 2025
PDF ↗
Officers
Jan 17, 2025
PDF ↗
Officers
Jan 17, 2025
PDF ↗
Address
Jan 15, 2025
PDF ↗
Officers
Dec 23, 2024
PDF ↗
Address
Dec 23, 2024
PDF ↗
Officers
Nov 30, 2024
PDF ↗
Officers
Sep 16, 2024
PDF ↗
Officers
Sep 3, 2024
PDF ↗
Officers
Aug 29, 2024
PDF ↗
Confirmation Statement
Apr 29, 2024
PDF ↗
Officers
Apr 26, 2024
PDF ↗
Accounts
Apr 17, 2024
PDF ↗
Officers
Mar 26, 2024
PDF ↗
Officers
Mar 20, 2024
PDF ↗
Officers
Dec 6, 2023
PDF ↗
Officers
Aug 11, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Lagg Holdings Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Corporate Entity Person With Significant Control
Fenton Holdco Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Jlif (Gp) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Amey Ventures Investments Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
17% over 23 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

Connected Companies

12286512
WINCHESTER ENERGY RESERVE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
08796159
GWYNT Y MOR OFTO PLC
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
06445780
EQUITIX (REDCAR & CLEVELAND) HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05430208
EQUITIX (GATESHEAD) LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05430017
EQUITIX (GATESHEAD) HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
06445713
EQUITIX (REDCAR & CLEVELAND) LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
08413783
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
08413842
GLASGOW LEARNING QUARTER LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
04693607
CONNECT ROADS SUNDERLAND LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07372714
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
04698779
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07284055
CONNECT ROADS COVENTRY LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07284043
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07290895
CONNECT ROADS COVENTRY HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05533286
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05533272
CONNECT ROADS SOUTH TYNESIDE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07372697
CONNECT ROADS NORTHAMPTONSHIRE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07372704
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07372675
CONNECT ROADS CAMBRIDGESHIRE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07372690
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07372682
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
04709053
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05073953
REGENTER BENTILEE DISTRICT CENTRE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
06566595
CONNECT CNDR LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
06949698
CONNECT CNDR INTERMEDIATE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
06566113
CONNECT CNDR HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05309943
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05309888
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
05309720
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
16995521
VIRIDIS NOMINEE CO LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
03302909
CRITERION HEALTHCARE PLC
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
16451135
CASCADE INFRASTRUCTURE HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
16453851
CASCADE INFRASTRUCTURE LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
03672920
CRITERION HEALTHCARE HOLDINGS LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
07011217
TVL (SOUTHAMPTON) HOLDING LIMITED
EQUITIX MANAGEMENT SERVICES LIMITED is a corporate secretary
08392561
DIF INFRA JV UK LTD
CONNELLY, John Gerard is a director
06756556
DIF INFRA YIELD 1 UK LIMITED
CONNELLY, John Gerard is a director
13542722
DIF (LSE GLENGALL ROAD) HOLDCO LIMITED
CONNELLY, John Gerard is a director
04738493
AMEY VENTURES INVESTMENTS LIMITED
CONNELLY, John Gerard is a director
SC257328
RSP (HOLDINGS) LIMITED
CONNELLY, John Gerard is a director
SC257330
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
CONNELLY, John Gerard is a director
04364914
HARROW COMMUNITY SCHOOLS PFI LTD
CONNELLY, John Gerard is a director
05455373
TRICOMM HOUSING (PORTSMOUTH) LIMITED
CONNELLY, John Gerard is a director
05455362
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
CONNELLY, John Gerard is a director
06489945
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
CONNELLY, John Gerard is a director
06489969
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
CONNELLY, John Gerard is a director
06353837
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
CONNELLY, John Gerard is a director
06391084
E4D&G PROJECT CO LIMITED
CONNELLY, John Gerard is a director
06391085
E4D&G HOLDCO LIMITED
CONNELLY, John Gerard is a director
05797788
INTEGRATED BRADFORD HOLD CO ONE LIMITED
CONNELLY, John Gerard is a director
05797796
INTEGRATED BRADFORD SPV ONE LIMITED
CONNELLY, John Gerard is a director
06353892
AMEY LIGHTING (NORFOLK) LIMITED
CONNELLY, John Gerard is a director
NI063803
AMEY ROADS NI LIMITED
CONNELLY, John Gerard is a director
NI063992
AMEY ROADS NI FINANCIAL PLC
CONNELLY, John Gerard is a director
NI063344
AMEY ROADS NI HOLDINGS LIMITED
CONNELLY, John Gerard is a director
08403332
BLUE3 (LONDON) LIMITED
CONNELLY, John Gerard is a director
08403313
BLUE3 (LONDON) (HOLDINGS) LIMITED
CONNELLY, John Gerard is a director
04318529
ELLENBROOK HOLDINGS LIMITED
CONNELLY, John Gerard is a director
04318115
ELLENBROOK DEVELOPMENTS PLC
CONNELLY, John Gerard is a director
05489821
HEALTHCARE (BARTS) LIMITED
CONNELLY, John Gerard is a director
04738640
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
CONNELLY, John Gerard is a director
04416055
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
CONNELLY, John Gerard is a director
04416057
AHL HOLDINGS (WAKEFIELD) LIMITED
CONNELLY, John Gerard is a director
05462490
CAPITAL HOSPITALS (HOLDINGS) LTD.
CONNELLY, John Gerard is a director
05462470
CAPITAL HOSPITALS LTD.
CONNELLY, John Gerard is a director
05462494
CAPITAL HOSPITALS (ISSUER) PLC
CONNELLY, John Gerard is a director
NI666248
ASSET COMPLIANCE AND RISK MANAGEMENT LIMITED
CONNELLY, John Gerard is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top