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Name

AW UK Holdings Limited

Address
110 Cannon Street
London
City And County Of The City
EC4N 6EU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 April 2019
End of VAT Registration
16 February 2022
Company No. 04056990 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 August 2000
AccountsFULL
last accounts made up to 31 December 2017
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Arjo Wiggins UK Holdings Limited
  • Bondco 829 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sequana Status: Active Notified: 06/04/2016 Companies House Number: 00000383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mitchell, Jonathan David 78630 Orgeval, France Status: Active Notified: 02/07/2012 Date of Birth: 12/1965 Occupation: Managing Director Arjowiggins Creative P Role: Director Country of Residence: France Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Wiggins Teape Group Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00518180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Antalis Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2018 Companies House Number: 07284800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors