Company Active LTD

Company profile

AHH Holdco 1 Limited

UK company 11519910, incorporated on 15 August 2018.

AHH Holdco 1 Limited is a UK company with status Active founded in 2018 based in London.

Company number

11519910

Incorporated

15 Aug 2018

Companies House status

Active

Company identity

Founded / incorporated

15 August 2018

Company number 11519910

Verify at Companies House

Legal name

AHH HOLDCO 1 LIMITED

Company type

Private Limited Company

Region

London

Registered address

3RD FLOOR, SOUTH BUILDING

200 ALDERSGATE STREET

LONDON

ENGLAND

EC1A 4HD

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 5

1

Company Active LTD

AHH Holdco 1 Limited

CRN 11519910

2

Direct controller Active LTD

AHH Holdco 2 Limited

CRN 11519882

3

Intermediate controller Active LTD

AHH Holdco 3 Limited

CRN 11519814

4

Intermediate controller Active LTD

Equitix Highways 2B Limited

CRN 11519741

5

Intermediate controller Active LTD

Equitix Capital Eurobond 2 Limited

CRN 07449938

6

Intermediate controller Active LTD

Equitix Holdings Ltd

CRN 05972500

7

Intermediate controller Active LTD

Pace Bidco Limited

CRN 09213529

8

Ultimate controller Active LTD

Pace Topco Limited

CRN 09213524

Company events

Reference milestones and recent Companies House filing stream events.

10 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

28 Aug

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Nov

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU1NTAyMDQxNmFkaXF6a2N4

Published 09 Nov 2026 15:33

09 Nov

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU1NTAxODAwNWFkaXF6a2N4

Published 09 Nov 2026 15:18

09 Nov

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU1NTAxMjg1NGFkaXF6a2N4

Published 09 Nov 2026 14:45

09 Nov

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU1NTAxMjc1MWFkaXF6a2N4

Published 09 Nov 2026 14:45

27 Aug

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzU0MTE4NzMyMGFkaXF6a2N4

Published 27 Aug 2026 08:33

14 Aug

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

15 Aug

2018

Incorporated

Inception

Company registered at Companies House