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 - NEWTON ABBOT

This company is listed in the following categories:
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

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