A&K SOUTH AMERICA HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

A&K SOUTH AMERICA HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
A&K SOUTH AMERICA HOLDINGS LIMITED was incorporated 1 years ago on 28/07/2022 and has the registered number: 14261106. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

A&K SOUTH AMERICA HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST. GEORGES HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN BURRETT Aug 1970 British Director 2022-07-28 CURRENT
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2023-10-27 CURRENT
MR MICHAEL ELLIS Nov 1967 British Director 2022-07-28 UNTIL 2022-10-28 RESIGNED
MARTIN FROGGATT Feb 1969 British Director 2022-07-28 UNTIL 2023-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abercrombie & Kent Global Travel Limited 2022-07-28 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERCROMBIE & KENT LIMITED CHELTENHAM Active FULL 79120 - Tour operator activities
EVENTS INTERNATIONAL LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABERCROMBIE & KENT EUROPE LIMITED CHELTENHAM Active FULL 79120 - Tour operator activities
FIDDINGTON MANOR LIMITED TEWKESBURY ENGLAND Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
GULLIVERS SPORTS TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
MANCHESTER ACADEMY TOURS LTD. BRIGHTON ENGLAND Dissolved... UNAUDITED ABRIDGED 85320 - Technical and vocational secondary education
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 85320 - Technical and vocational secondary education
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GUILDFORD ACTION FOR COMMUNITY CARE GUILDFORD Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EXPERIENCE ENGLISH LIMITED MANCHESTER ... AUDITED ABRIDGED 85320 - Technical and vocational secondary education
SANCTUARY RETREATS LIMITED CHELTENHAM Active FULL 70229 - Management consultancy activities other than financial management
CBQ NO. 2 (UK) LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 85320 - Technical and vocational secondary education
MANCHESTER ACADEMY HOLDINGS LIMITED CRAWLEY Dissolved... DORMANT 70100 - Activities of head offices
EVENT LOGISTICS INTERNATIONAL LIMITED CRAWLEY Dissolved... FULL 82990 - Other business support service activities n.e.c.
EVENT LOGISTICS (UK) LIMITED CRAWLEY Dissolved... FULL 82990 - Other business support service activities n.e.c.
ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED CHELTENHAM Active FULL 64209 - Activities of other holding companies n.e.c.
A&K FINANCE LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
A&K MANAGEMENT SERVICES LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
EAC LANGUAGE CENTRES (UK) LIMITED EDINBURGH SCOTLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A&K SOUTH AMERICA HOLDINGS LIMITED 2023-11-29 31-12-2022 £29,168 equity

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