This company is commonly known as A. & K. Holdings Limited. The company was founded 52 years ago and was given the registration number 01023877. The firm's registered office is in GOWER. You can find them at St Madoc, Llanmadoc, Gower, Swansea. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | A. & K. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01023877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Madoc, Llanmadoc, Gower, Swansea, SA3 1DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56b, Hampton Park, Bristol, England, BS6 6LJ | Director | 11 May 2023 | Active |
| 5 Brook Lane, Stapleton, Bristol, BS16 1EA | Secretary | 01 April 2004 | Active |
| St Madoc, Llanmadoc, Gower, SA3 1DE | Secretary | - | Active |
| St Madoc, Llanmadoc, Swansea, Wales, SA3 1DE | Secretary | 19 November 2018 | Active |
| St Madoc, Llanmadoc, Gower, SA3 1DE | Director | - | Active |
| St Madoc, Llanmadoc, Gower, SA3 1DE | Director | - | Active |
| St Madoc, ., Llanmadoc, Gower, SA3 1DE | Director | 14 November 2000 | Active |
| Bacon Family Holdings Limited | ||
| Notified on | : | 11 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, England, TS23 4EA |
| Nature of control | : |
|
| Mr Mark Rand Loxton | ||
| Notified on | : | 17 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | St Madoc, Llanmadoc, Swansea, SA3 1DE |
| Nature of control | : |
|
| Mrs Christine Monica Loxton | ||
| Notified on | : | 10 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1939 |
| Nationality | : | British |
| Address | : | St Madoc, Llanmadoc, Swansea, SA3 1DE |
| Nature of control | : |
|
| Mr Marius Iosif Czuli | ||
| Notified on | : | 10 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | Romanian |
| Address | : | St Madoc, Llanmadoc, Swansea, SA3 1DE |
| Nature of control | : |
|
| Mrs Christine Monica Loxton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1939 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | St Madoc, Llanmadoc, Swansea, Wales, SA3 1DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Miscellaneous | Legacy. | Download |
| 2021-04-15 | Miscellaneous | Legacy. | Download |
| 2021-04-15 | Miscellaneous | Legacy. | Download |
| 2021-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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