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All Information about:

                        
Name

AGE Concern Holdings Limited

Address
7th Floor, One America Square
17 Crosswall
London
EC3N 2LB
VAT ID no VAT ID available
Company No. 01102971 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • AGE Concern Trading Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Age Uk Trading Cic Status: Active Notified: 30/06/2016 Companies House Number: 01102972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Hawtin, Richard Jonathan 17 Crosswall, London, England Status: Active Notified: 30/09/2020 Date of Birth: 03/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag AGE Concern Enterprises Limited Status: Active Notified: 30/06/2016 Companies House Number: 06776957 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AGE Concern Financial Partnerships Limited Status: Active Notified: 30/06/2016 Companies House Number: 03819694 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 AGE Concern Financial Solutions Limited Status: Active Notified: 30/06/2016 Companies House Number: 05260600 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 AGE Concern Insurance Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 02035367 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AGE Concern Partnership Wales Limited Status: Active Notified: 30/06/2016 Companies House Number: 07471664 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AGE Concern Trading Limited Status: Active Notified: 30/06/2016 Companies House Number: 05522083 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 AGE Concern Trust Corporation Status: Active Notified: 06/04/2016 Companies House Number: 02547188 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AGE UK Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06838416 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Help The Aged (Mail Order) Limited Status: Active Notified: 30/06/2016 Companies House Number: 00893588 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 Help The Aged (Trading) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02444170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more