AL

AWB (HOLDINGS) LIMITED

Active

Company number 13367333

Peterborough, England · Incorporated 29 April 2021

Enterprise House, 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, Cambs, PE2 6LR, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
28 September 2021

Company overview

AWB (Holdings) Limited is an active private limited company incorporated on 29 April 2021 and registered in England and Wales. The company’s registered office is at Enterprise House, 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, Cambs, PE2 6LR. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by Mr Silvio Perna, who serves as its sole director. Mr Perna holds 75-100% of the shares and voting rights and has the right to appoint and remove directors.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption full accounts made up to 30 June 2025. The next accounts are due by 31 March 2027. The company filed its latest confirmation statement on 29 April 2026, together with an update to the persons with significant control register. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Silvio Perna
Born January 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2026

Funding

1 funding round
28 September 2021
ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2021 View
Incorporation Company
Incorporation
29 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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