Ahk Holdings Limited

11833025

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4 CAVALIER ROAD, NEWTON ABBOT, TQ12 6TQ

Incorporated 18/02/2019

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Stewart George Holness

director · Since 18/04/2019

CHAIRMAN

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Michael John O'Sullivan

director · Since 07/11/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Mr Peter John Barrand

director · Since 03/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Mr Mashudul Karim

director · Since 03/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Christopher John Manson

director · Since 03/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Persons with Significant Control

Newable Ahk Limited

75–100% shares

75–100% votes

Appoint directors

140, Aldersgate Street, London, EC1A 4HY

Notified 03/04/2026

Former PSCs

Mr Mark Jonathon Tothill

Ceased 18/04/2019

Treun Capital General Partner Limited

Ceased 03/04/2026

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2019Registered 22/11/2019