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Akula Holdings Limited
15240935
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 Greengate Cardale Park, Harrogate, HG3 1GY
Incorporated 27/10/2023
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Timothy Jeffrey Richard Appleton
director · Since 27/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 14 other boards
Mr Christopher Edward Gardner Boyes
director · Since 12/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 1 other board
Former
Peter Graeme Wear
director · Resigned 22/03/2024
Rebecca Jade Odam
director · Resigned 12/07/2024
Andrew Albert Dunkley
director · Resigned 05/12/2024
Persons with Significant Control
Mr Timothy Jeffrey Richard Appleton
50–75% shares
50–75% votes
British · United Kingdom · Age 58
3 Greengate, Cardale Park, Harrogate, HG3 1GY
Notified 27/10/2023
Bgf Investment Management Limited
Significant control
12-15, York Buildings, London, WC2N 6JU
Reg: 10608481 · Companies House · Private Limited Company
Notified 15/12/2023
Charges1 outstanding
Charge
outstanding
BGF NOMINEES LIMITED
Created 15/12/2023Registered 18/12/2023
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → 3 Greengate Cardale Park
2026-08-083 GREENGATE
post town → Harrogate
2026-08-08HARROGATE
officer appointed → APPLETON, Timothy Jeffrey Richard
2026-08-08officer appointed → BROWN, Jill
2026-08-08officer appointed → GARDNER BOYES, Christopher Edward
2026-08-08