Ahk Bidco Limited

11835850

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 19/02/2019

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

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 37

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 46

Also on 5 other boards

Mr Christopher John Manson

director · Since 03/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Former

Mr Mark Jonathon Tothill

director · Resigned 06/09/2019

Persons with Significant Control

Ahk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ

Reg: 11833025 · Companies House · Limited By Shares

Notified 19/02/2019

Charges1 outstanding

Charge

satisfied

NEWABLE BUSINESS LOANS LIMITED

Created 12/03/2026Registered 12/03/2026Satisfied 10/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2020Registered 06/08/2020