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Ahk Bidco Limited

11835850

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

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