Company Information for

AHJ HOLDINGS LIMITED

2 MINSTER COURT MINCING LANE, LONDON, EC3R 7BB,

Company Registration Number

01134223

Private Limited Company

Active

About Ahj Holdings Ltd

AHJ HOLDINGS LIMITED was founded on 1973-09-14 and has its registered office in London. The organisation's status is listed as "Active". Ahj Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AHJ HOLDINGS LIMITED
Legal Registered Office
2 MINSTER COURT MINCING LANE
LONDON
EC3R 7BB
Other companies in EC3R
Previous Names
AHJ INVESTMENTS LIMITED
04/05/2006

Filing Information

Company Number01134223
Date formed1973-09-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsGROUP
Last Datalog update:
2024-06-07 13:52:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Angela Ann Treen Company Secretary COMPANY SECRETARY 1998-04-28 ENGLAND
Robert Fill Director NON-MARINE INTERNATIONAL DIRECTOR 2015-04-01 ENGLAND
Gary Dean Masters Director INSURANCE BROKER 1998-06-01 ENGLAND
Roger David Mount Director NON-MARINE DIRECTOR 2006-05-17 ENGLAND
Angela Ann Treen Director FINANCE DIRECTOR 2015-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Hugh Evan Price Director 1995-08-18 2017-08-31
John Leonard Hough Director 1991-05-18 2011-10-06
David Hugh Evan Price Director 1995-08-18 1998-06-01
Peter Graham Wreford Director 1991-05-18 1998-06-01
Paul Moir Director 1995-08-18 1998-04-28
David Spencer Allingham Company Secretary 1996-06-03 1998-03-31
Peter Robin Dugdale Director 1991-05-18 1998-03-09
David William Johnson Director 1991-05-18 1996-05-31
Robert Edwards Clarke Company Secretary 1991-05-18 1996-05-24

Related Directorships for Angela Ann Treen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Ann Treen ALWEN HOUGH JOHNSON LIMITEDCompany Secretary 1998-03-27 CURRENT 1974-12-30 Active
Angela Ann Treen AHJ EMPLOYEE BENEFIT TRUSTEES LIMITEDCompany Secretary 1997-12-11 CURRENT 1997-10-24 Active
Angela Ann Treen AHJ PENSION FUND TRUSTEES LIMITEDCompany Secretary 1996-09-19 CURRENT 1983-02-25 Active

Related Directorships for Robert Fill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Fill AHJ EMPLOYEE BENEFIT TRUSTEES LIMITEDDirector 2017-09-01 CURRENT 1997-10-24 Active

Related Directorships for Gary Dean Masters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Dean Masters UNICORN ENERGY LIMITEDDirector 2013-02-28 CURRENT 2013-01-21 Dissolved 2018-01-23
Gary Dean Masters AHJ PENSION FUND TRUSTEES LIMITEDDirector 2000-12-11 CURRENT 1983-02-25 Active
Gary Dean Masters AHJ EMPLOYEE BENEFIT TRUSTEES LIMITEDDirector 1997-12-24 CURRENT 1997-10-24 Active
Gary Dean Masters ALWEN HOUGH JOHNSON LIMITEDDirector 1992-05-18 CURRENT 1974-12-30 Active

Related Directorships for Roger David Mount

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger David Mount UNICORN ENERGY LIMITEDDirector 2013-02-28 CURRENT 2013-01-21 Dissolved 2018-01-23
Roger David Mount ALWEN HOUGH JOHNSON LIMITEDDirector 2000-10-18 CURRENT 1974-12-30 Active

Related Directorships for Angela Ann Treen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Ann Treen AHJ CAPITAL MARKETS LIMITEDDirector 2014-06-13 CURRENT 2014-06-13 Active
Angela Ann Treen SAGEWELL LIMITEDDirector 2009-10-22 CURRENT 2009-09-03 Dissolved 2015-02-10
Angela Ann Treen AHJ PENSION FUND TRUSTEES LIMITEDDirector 1996-09-19 CURRENT 1983-02-25 Active