AHK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AHK HOLDINGS LIMITED
COMPANY NUMBER
11833025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
18/02/2019
(5 years and 9 months old)
WEBSITE
ahkholdings.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
TQ12 6TQ
Unit 4 Cavalier Road
Heathfield Industrial Estate
Newton Abbot
Devon TQ12 6TQ
TQ12 6TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AHK BIDCO LIMITED | Active - Accounts Filed | View Report |
| AMULET HOTKEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 05/03/2024 | Sean Andrew Copeland (927184868) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AHK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AHK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2019 - Present (5 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 10 Past: 38 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AHK BIDCO LIMITED | Active - Accounts Filed | View Report |
| AMULET HOTKEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 05/03/2024 | Sean Andrew Copeland (927184868) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Board Member Antony Paul Hilliard (917965510) Appointed |
| 08/01/2023 | New Accounts filed |
| 04/10/2022 | Andrew Verner Jackson (925784971) has left the board |
| 27/07/2022 | Mark Lawrence Stevens (928658654) has left the board |
| 22/02/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Keith Richard Grundon (912740491) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Sean Andrew Copeland (927184868) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 12/11/2019 | New Board Member Michael John O'Sullivan (926418611) Appointed |
| 01/10/2019 | Mark Jonathon Tothill (922199197) has left the board |
| 09/05/2019 | Mark Jonathon Tothill (925546066) has left the board |
| 09/05/2019 | New Board Member Mark Jonathon Tothill (922199197) Appointed |
| 08/05/2019 | Alexander Charles White (925791990) has left the board |
| 08/05/2019 | New Board Member Alexander Charles White (925791818) Appointed |
| 06/05/2019 | Paul Canning (925784859) has left the board |
| 06/05/2019 | New Board Member Paul Canning (925374558) Appointed |
| 30/04/2019 | New Board Member Alexander Charles White (925791990) Appointed |
| 29/04/2019 | New Board Member Paul Canning (925784859) Appointed |
| 29/04/2019 | New Board Member Andrew Verner Jackson (925784971) Appointed |
| 29/04/2019 | New Board Member Antony Paul Hilliard (925785011) Appointed |
| 29/04/2019 | New Board Member Stewart Holness (909785545) Appointed |
| 29/04/2019 | New Board Member Keith Richard Grundon (912740491) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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