Ahk Holdings Limited. Head office in Newton Abbot. Check Director.

Ahk Holdings Limited, Newton Abbot

Ahk Holdings Limited is a private limited company. Located at Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot TQ12 6TQ, this 5 years old business was incorporated on 2019-02-18 and is officially categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
6 directors can be found in the business: Keith G. (appointed on 05 January 2022), Michael O. (appointed on 07 November 2019), Stewart H. (appointed on 18 April 2019).

About
Name: Ahk Holdings Limited
Number: 11833025
Incorporation date: 2019-02-18
End of financial year: 31 October


Address:	Unit 4 Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TQ
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Treun Capital General Partner Limited

18 April 2019

Address	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	11748571
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mark T.

18 February 2019 - 18 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ahk Holdings Limited confirmation statement filing is 2024-03-02. The latest one was sent on 2023-02-17. The target date for a subsequent accounts filing is 31 July 2024. Last accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Treun Capital General Partner Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at St. James's Square, SW1Y 4LB London. Mark T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting period extended to 2023/10/31. Originally it was 2023/06/30 filed on: 11th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2023/10/31. Originally it was 2023/06/30 filed on: 11th, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/17 filed on: 1st, March 2023 \| confirmation statement	Free Download (7 pages)
CH01	On 2023/01/29 director's details were changed filed on: 7th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/29 director's details were changed filed on: 7th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/03 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 4th, January 2023 \| accounts	Free Download (38 pages)
TM01	2022/09/28 - the day director's appointment was terminated filed on: 30th, September 2022 \| officers	Free Download (1 page)
TM01	2022/07/22 - the day director's appointment was terminated filed on: 25th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/02/17 filed on: 17th, February 2022 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 14th, January 2022 \| accounts	Free Download (39 pages)
AP01	New director appointment on 2022/01/05. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, November 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, September 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, September 2021 \| incorporation	Free Download (68 pages)
AP01	New director appointment on 2021/08/24. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
TM01	2021/08/12 - the day director's appointment was terminated filed on: 13th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/17 filed on: 22nd, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 11th, November 2020 \| accounts	Free Download (34 pages)
SH01	430465.00 GBP is the capital in company's statement on 2020/07/07 filed on: 13th, July 2020 \| capital	Free Download (4 pages)
SH01	429300.00 GBP is the capital in company's statement on 2020/07/07 filed on: 11th, July 2020 \| capital	Free Download (4 pages)
AP01	New director appointment on 2020/07/07. filed on: 11th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/17 filed on: 24th, February 2020 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 27th, December 2019 \| accounts	Free Download (30 pages)
SH01	428135.00 GBP is the capital in company's statement on 2019/12/04 filed on: 23rd, December 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, December 2019 \| resolution	Free Download (69 pages)
SH08	Change of share class name or designation filed on: 20th, December 2019 \| capital	Free Download (2 pages)
MR01	Registration of charge 118330250001, created on 2019/11/20 filed on: 22nd, November 2019 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2019/11/07. filed on: 8th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/22 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/22 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/04/18 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/22 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/22 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
TM01	2019/09/06 - the day director's appointment was terminated filed on: 27th, September 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/06/30 filed on: 6th, August 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, May 2019 \| resolution	Free Download (70 pages)
PSC02	Notification of a person with significant control 2019/04/18 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/18 filed on: 29th, April 2019 \| persons with significant control	Free Download (1 page)
SH01	415445.00 GBP is the capital in company's statement on 2019/04/18 filed on: 29th, April 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on 2019/04/18. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/18. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/18. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/18. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/18. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/18. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, February 2019 \| incorporation	Free Download (37 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/02/18 capital

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