AHK LIMITED

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Profile AHK LIMITED

Actual on 01.10.2024
Company name
AHK LIMITED
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Company number
06149290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 2007
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 06 March 2025 due by Wednesday, 19 March 2025

Last statement dated Wednesday, 06 March 2024

Nature of business (SIC)
46220 - Wholesale of flowers and plants
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
BROOKE COTTAGE, THE FORSTAL, KENT, ENGLAND, MERSHAM, TN25 6NU
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PSC and Officers AHK LIMITED

Officers

(as of 14.08.2022)

HOLLIDAY, Jeremy Edward John
Status: Active
Appointed on: Friday, 09 March 2007
Correspondence address: Brooke Cottage, The Forstal, Mersham, Kent, TN25 6NU
Role: Secretary
HOLLIDAY, Jeremy Edward John
Status: Active
Appointed on: Friday, 09 March 2007
Correspondence address: Brooke Cottage, The Forstal, Mersham, Kent, TN25 6NU
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
HOLLIDAY, Katharine
Status: Active
Appointed on: Friday, 09 March 2007
Correspondence address: Brooke Cottage, The Forstal, Mersham, Kent, TN25 6NU
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 09 March 2007
Resigned on: Monday, 12 March 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 09 March 2007
Resigned on: Monday, 12 March 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Jeremy Edward John Holliday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brooke Cottage The Forstal, Mersham, England, Kent, TN25 6NU
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jeremy Edward John Holliday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coopers House 65a Wingletye Lane, Hornchurch, United Kingdom, Essex, RM11 3AT
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Katharine Holliday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brooke Cottage The Forstal, Mersham, England, Kent, TN25 5NP
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Katharine Holliday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coopers House 65a Wingletye Lane, Hornchurch, United Kingdom, Essex, RM11 3AT
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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