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Companies/09923569

Ahaf (Holdings) Ltd

Private Limited Company · York

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Geneff LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-30 · No cessation recorded

Source record 138367334
Show 3 ceased records
AF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-30

Source record 142121948
AH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-30

Source record 142121949
JR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-13

Source record 142121951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
AP
Alex PayneCurrent director
Appointed 2025-04-03 · 1 yr · Chief Executive Officer
+21 others
Show 8 historical appointments
MW
Mark WatfordResigned director
Resigned 2023-10-27 · 1 yr · Finance Director
PR
Peter RudgeResigned director
Resigned 2021-11-10 · Finance Director
PF
Philip Fellowes PrynneResigned director
Resigned 2021-11-10 · 1 yr · Director
SC
Stephen ClarkResigned director
Resigned 2020-09-30 · 1 yr · Finance Director
EA
Edward AinsworthResigned director
Resigned 2020-09-30 · 1 yr · Director
AF
Andrew FisherResigned director
Resigned 2015-12-21 · 5 yrs · Energy Consultant
AH
Alexander HoneyResigned director
Resigned 2015-12-21 · 5 yrs · Energy Consultant
JT
Jacqueline TrenavinResigned director
Resigned 2015-12-21 · 1 yr · Energy Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active