Company information:
Ahk Holdings Limited (No: 11833025)
Address: UNIT 4 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ, UNITED KINGDOM
Status: Active
Incorporated: 18-Feb-2019
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 64202 - Activities of production holding companies
Current Director: PAUL CANNING ( DOB: Jan-1969 From: Apr-2019 )
Current Director: KEITH RICHARD GRUNDON ( DOB: Aug-1960 From: Jan-2022 )
Current Director: ANTONY PAUL HILLIARD ( DOB: Aug-1972 From: Apr-2019 )
Current Director: ANTONY PAUL HILLIARD ( DOB: Aug-1972 From: Apr-2019 )
Current Director: ANTONY PAUL HILLIARD ( DOB: Aug-1972 From: Apr-2019 )
Current Director: STEWART GEORGE HOLNESS ( DOB: Jun-1966 From: Apr-2019 )
Current Director: ANDREW VERNER JACKSON ( DOB: Mar-1969 From: Apr-2019 )
Current Director: MICHAEL JOHN O'SULLIVAN ( DOB: Jul-1989 From: Nov-2019 )
Current Director: ALEXANDER CHARLES WHITE ( DOB: Nov-1969 From: Apr-2019 )
Resigned Director: SEAN ANDREW COPELAND ( DOB: Dec-1967 From: Jul-2020 To: Feb-2024 )
Resigned Director: KEITH RICHARD GRUNDON ( DOB: Aug-1960 From: Apr-2019 To: Aug-2021 )
Resigned Director: ANDREW VERNER JACKSON ( DOB: Mar-1969 From: Apr-2019 To: Sep-2022 )
Resigned Director: MARK LAWRENCE STEVENS ( DOB: Dec-1962 From: Aug-2021 To: Jul-2022 )
Resigned Director: MARK JONATHON TOTHILL ( DOB: Feb-1964 From: Feb-2019 To: Sep-2019 )
Persons of Significant Control:
Treun Capital General Partner Limited, Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-04-18)
Mr Mark Jonathon Tothill, Unit 4 Cavalier Road Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-18, Ceased: 2019-04-18)