Aktrion Holdings Limited. Head office in Telford. Check Director.

Aktrion Holdings Limited, Telford

Aktrion Holdings Limited is a private limited company. Formerly, it was named Pinco 2209 Limited (changed on 2005-07-19). Situated at 1 Hawksworth Road, Central Park, Telford TF2 9TU, this 19 years old company was incorporated on 2004-09-29 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this firm: Robert T. (appointed on 08 March 2023), Frederic P. (appointed on 04 February 2019). As for the secretaries (1 in total), we can name: Laura R. (appointed on 31 January 2019).

About
Name: Aktrion Holdings Limited
Number: 05246035
Incorporation date: 2004-09-29
End of financial year: 31 December


Address:	1 Hawksworth Road Central Park Telford TF2 9TU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Servest Aktrion Limited

6 February 2018

Address	New Century House The Havens, Tut Hill, Fornham All Saints, Ipswich, IP3 9SJ, England
Legal authority	United Kingdom, England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	11168582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ben P.

6 April 2016 - 6 February 2018

Nature of control:	significiant influence or control

Chris B.

6 April 2016 - 6 February 2018

Nature of control:	significiant influence or control

Anthony N.

6 April 2016 - 6 February 2018

Nature of control:	significiant influence or control

Graphite Capital Gp Llp

6 April 2016 - 6 February 2018

Address	Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority	English Law
Legal form	Llp
Nature of control:	significiant influence or control

Graphite Capital Mgt Llp

6 April 2016 - 6 February 2018

Address	Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority	English Law
Legal form	Llp
Nature of control:	25-50% voting rights

The target date for Aktrion Holdings Limited confirmation statement filing is 2024-10-13. The previous confirmation statement was submitted on 2023-09-29. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Servest Aktrion Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Havens, Tut Hill, Fornham All Saints, IP3 9SJ Ipswich.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023 \| accounts	Free Download (73 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023 \| accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, September 2023 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 18th, October 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, October 2022 \| accounts	Free Download (69 pages)
SH01	Statement of Capital on 2021-12-31: 259705.76 GBP filed on: 5th, January 2022 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 22nd, November 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, November 2021 \| accounts	Free Download (68 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, September 2020 \| accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, January 2020 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 6th, January 2020 \| accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to 2018-04-30 filed on: 6th, February 2019 \| accounts	Free Download (34 pages)
AA01	Current accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 15th, May 2018 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, March 2018 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2016-04-30 filed on: 13th, January 2017 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2015-04-30 filed on: 17th, December 2015 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2015-09-29 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-13: 3186.97 GBP capital
AA	Group of companies' accounts made up to 2014-04-30 filed on: 30th, April 2015 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2014-09-29 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2013-04-30 filed on: 24th, February 2014 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2013-09-29 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-22: 3186.97 GBP capital
AA	Group of companies' accounts made up to 2012-04-30 filed on: 5th, March 2013 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2012-09-29 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-04-30 filed on: 2nd, February 2012 \| accounts	Free Download (45 pages)
AR01	Annual return made up to 2011-09-29 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-04-30 filed on: 18th, January 2011 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2010-09-29 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened from 2010-10-31 to 2010-04-30 filed on: 25th, March 2010 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-10-31 filed on: 15th, March 2010 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2009-12-01: 3186.97 GBP filed on: 23rd, December 2009 \| capital	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, December 2009 \| incorporation	Free Download (30 pages)
SH01	Statement of Capital on 2009-10-22: 3176.97 GBP filed on: 23rd, November 2009 \| capital	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, October 2009 \| incorporation	Free Download (27 pages)
AA01	Current accounting period extended from 2009-04-30 to 2009-10-31 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-09-29 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2008-10-30 filed on: 30th, October 2008 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2008-04-30 filed on: 2nd, September 2008 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2007-04-30 filed on: 4th, March 2008 \| accounts	Free Download (24 pages)
363a	Annual return made up to 2007-10-26 filed on: 26th, October 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2007-10-26 filed on: 26th, October 2007 \| annual return	Free Download (6 pages)
169	Purchased 6250 own shares on 2006-10-17. Value of each share 0.01 £, total number of shares: 2472. filed on: 9th, August 2007 \| capital	Free Download (1 page)
169	Purchased 6250 own shares on 2006-10-17. Value of each share 0.01 £, total number of shares: 2472. filed on: 9th, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1250 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2486. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2510. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3750 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2412. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2474. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2498. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2462. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2498. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3750 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2412. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2474. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2534. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2522. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2486. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2534. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2522. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2462. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on 2007-05-01. Value of each share 0.01 £, total number of shares: 2510. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 20th, March 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 20th, March 2007 \| accounts	Free Download (25 pages)
363s	Annual return made up to 2006-11-02 filed on: 2nd, November 2006 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2006-11-02 filed on: 2nd, November 2006 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 24th, February 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 24th, February 2006 \| accounts	Free Download (25 pages)
88(2)R	Alloted 5000 shares on 2006-01-31. Value of each share 0.01 £, total number of shares: 2375. filed on: 20th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2006-01-31. Value of each share 0.01 £, total number of shares: 2375. filed on: 20th, February 2006 \| capital	Free Download (2 pages)
363s	Annual return made up to 2005-12-15 filed on: 15th, December 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2005-12-15 filed on: 15th, December 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-12-15 (Secretary's particulars changed;director's particulars changed) annual return
122	S-div 01/12/04 filed on: 17th, December 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/12/04 filed on: 17th, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 42157 shares on 2004-12-02. Value of each share 0.01 £, total number of shares: 621. filed on: 17th, December 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/12/04 filed on: 17th, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 19900 shares on 2004-12-01. Value of each share 0.01 £, total number of shares: 200. filed on: 17th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 170343 shares on 2004-12-02. Value of each share 0.01 £, total number of shares: 2324. filed on: 17th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 42157 shares on 2004-12-02. Value of each share 0.01 £, total number of shares: 621. filed on: 17th, December 2004 \| capital	Free Download (2 pages)
122	S-div 01/12/04 filed on: 17th, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 19900 shares on 2004-12-01. Value of each share 0.01 £, total number of shares: 200. filed on: 17th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 170343 shares on 2004-12-02. Value of each share 0.01 £, total number of shares: 2324. filed on: 17th, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 29th, September 2004 \| incorporation	Free Download (17 pages)

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