AHK HOLDINGS LIMITED - NEWTON ABBOT
Company Profile | Company Filings |
Overview
AHK HOLDINGS LIMITED is a Private Limited Company from NEWTON ABBOT UNITED KINGDOM and has the status: Active.
AHK HOLDINGS LIMITED was incorporated 5 years ago on 18/02/2019 and has the registered number: 11833025. The accounts status is GROUP and accounts are next due on 31/07/2024.
AHK HOLDINGS LIMITED was incorporated 5 years ago on 18/02/2019 and has the registered number: 11833025. The accounts status is GROUP and accounts are next due on 31/07/2024.
AHK HOLDINGS LIMITED - NEWTON ABBOT
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/06/2022 | 31/07/2024 |
Registered Office
UNIT 4 CAVALIER ROAD
NEWTON ABBOT
DEVON
TQ12 6TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER CHARLES WHITE | Nov 1969 | British | Director | 2019-04-18 | CURRENT |
MR MICHAEL JOHN O'SULLIVAN | Jul 1989 | British | Director | 2019-11-07 | CURRENT |
MR STEWART HOLNESS | Jun 1966 | British | Director | 2019-04-18 | CURRENT |
MR ANTONY PAUL HILLIARD | Aug 1972 | British | Director | 2019-04-18 | CURRENT |
MR KEITH RICHARD GRUNDON | Aug 1960 | British | Director | 2022-01-05 | CURRENT |
MR PAUL CANNING | Jan 1969 | British | Director | 2019-04-18 | CURRENT |
MR MARK STEVENS | Dec 1962 | British | Director | 2021-08-24 UNTIL 2022-07-22 | RESIGNED |
MR ANDREW VERNER JACKSON | Mar 1969 | American,British | Director | 2019-04-18 UNTIL 2022-09-28 | RESIGNED |
MR KEITH RICHARD GRUNDON | Aug 1960 | British | Director | 2019-04-18 UNTIL 2021-08-12 | RESIGNED |
SEAN ANDREW COPELAND | Dec 1967 | American | Director | 2020-07-07 UNTIL 2024-02-29 | RESIGNED |
MR MARK JONATHON TOTHILL | Feb 1964 | British | Director | 2019-02-18 UNTIL 2019-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Treun Capital General Partner Limited | 2019-04-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Mark Jonathon Tothill | 2019-02-18 - 2019-04-18 | 2/1964 | Newton Abbot Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |