A. & K. Holdings Limited (Companies House Registration Number 01023877) is a private limited company created on 1971-09-13 originating in England. This business is located at 1St Floor Office, 45-49 Northumbria Drive, Bristol BS9 4HN. A. & K. Holdings Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name A. & K. Holdings Limited
Number 01023877
Date of Incorporation: 1971-09-13
End of financial year: 31 December
Address: 1st Floor Office, 45-49 Northumbria Drive, Bristol, BS9 4HN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this company, we can name: Peter B. (appointed on 11 May 2023). The official register indexes 5 persons of significant control, namely: Bacon Family Holdings Limited can be found at Biz Hub Tees Valley, Belasis Hall Technology Park, TS23 4EA Billingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark L. has substantial control or influence, Christine L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,042 6,024 6,376 5,707 11,242 32,520 45,578
Total Assets Less Current Liabilities 429,740 1,039,015 1,055,133 1,060,600 1,064,032 983,986 915,695

People with significant control

Bacon Family Holdings Limited
11 May 2023
Address C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11057096
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark L.
17 February 2022 - 4 May 2023
Nature of control: significiant influence or control
Christine L.
10 April 2021 - 16 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marius C.
10 April 2021 - 10 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christine L.
6 April 2016 - 10 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 21st, March 2023 | accounts
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