Akv Holdco Limited

16361481

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

THE OLD FORGE SITE HACKWORTH INDUSTRIAL PARK, SHILDON, DL4 1HF

Incorporated 02/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Mr Martyn David Byrne

director · Since 02/04/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Christopher Carlon

director · Since 02/04/2025

FACADES DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Karl James Everitt

director · Since 02/04/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Daniel Hall

director · Since 02/04/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Lee Hammond

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Mark Jones

director · Since 02/04/2025

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Andrew Sneddon

director · Since 02/04/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mrs Laura Jane Ward

director · Since 02/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Mr Karl James Everitt

25–50% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 41

The Old Forge Site, Hackworth Industrial Park, Shildon, DL4 1HF

Notified 02/04/2025

Mr Lee Hammond

25–50% shares

British · England · Age 47

The Old Forge Site, Hackworth Industrial Park, Shildon, DL4 1HF

Notified 03/04/2025

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 19/11/2025Registered 19/11/2025