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AUK REALISATIONS 2024 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01126979
Incorporation Date
1973-08-07
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.amscan.co.uk/
Source: Companies House

AUK REALISATIONS 2024 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01126979, and its current status with Companies House is active. The company was incorporated on 7 August 1973 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for AUK REALISATIONS 2024 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AUK REALISATIONS 2024 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMSCAN HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AMSCAN HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for AUK REALISATIONS 2024 LIMITED are current appointments, filed with Companies House. Laura Evison (appointed 2023-06-19) and James Woolley (appointed 2023-12-22) both serve as Director. The remaining 3 records shown (Craig Leaf, Joseph Francis Hennigan and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AUK REALISATIONS 2024 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LE
Laura Evison ACTIVE

Appointed
2023-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Woolley ACTIVE

Appointed
2023-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Craig Leaf RESIGNED

Appointed
2013-01-01
Resigned
2017-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Joseph Francis Hennigan RESIGNED

Appointed
2016-09-21
Resigned
2023-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gregg Melnick RESIGNED

Appointed
2017-09-15
Resigned
2018-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AUK REALISATIONS 2024 LIMITED sits 1 level below its ultimate parent, WONDER GROUP BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WONDER GROUP BIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AUK REALISATIONS 2024 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WONDER GROUP BIDCO LIMITED
United Kingdom
PD REALISATIONS 2024 LIMITED
United KingdomGB 04168207

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Frequently Asked Questions

Who owns AUK REALISATIONS 2024 LIMITED?

One shareholder is currently on record for AUK REALISATIONS 2024 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMSCAN HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AUK REALISATIONS 2024 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AUK REALISATIONS 2024 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AUK REALISATIONS 2024 LIMITED have on record?

1 shareholder is shown on record for AUK REALISATIONS 2024 LIMITED.

What is AUK REALISATIONS 2024 LIMITED's company registration number?

AUK REALISATIONS 2024 LIMITED's registration number is 01126979, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AUK REALISATIONS 2024 LIMITED still an active company?

AUK REALISATIONS 2024 LIMITED's status on Companies House is listed as active.

When was AUK REALISATIONS 2024 LIMITED incorporated?

AUK REALISATIONS 2024 LIMITED was incorporated on 7 August 1973, according to Companies House.

What is AUK REALISATIONS 2024 LIMITED's registered address?

The registered address on file for AUK REALISATIONS 2024 LIMITED is Leeds, United Kingdom.

What legal structure is AUK REALISATIONS 2024 LIMITED registered as?

AUK REALISATIONS 2024 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AUK REALISATIONS 2024 LIMITED?

Two of the 5 officer records shown for AUK REALISATIONS 2024 LIMITED are current appointments, filed with Companies House. Laura Evison (appointed 2023-06-19) and James Woolley (appointed 2023-12-22) both serve as Director. The remaining 3 records shown (Craig Leaf, Joseph Francis Hennigan and 1 other) are former appointments that have since been resigned. Management authority at AUK REALISATIONS 2024 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AUK REALISATIONS 2024 LIMITED have a parent company or subsidiaries?

AUK REALISATIONS 2024 LIMITED sits 1 level below its ultimate parent, WONDER GROUP BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AUK REALISATIONS 2024 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUK REALISATIONS 2024 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AUK REALISATIONS 2024 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUK REALISATIONS 2024 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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