AK JENSEN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ak Jensen Holdings Limited. The company was founded 5 years ago and was given the registration number 11855702. The firm's registered office is in WESTERHAM. You can find them at Lorton, Toys Hill, Westerham, Kent. This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | AK JENSEN HOLDINGS LIMITED |
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| Company Number | : | 11855702 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 March 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Lorton, Toys Hill, Westerham, Kent, United Kingdom, TN16 1QG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Fredriksborgveien 14, ., Oslo 0286, Norway, | Director | 01 March 2019 | Active |
| 1, Cornhill, London, England, EC3V 3ND | Director | 10 July 2023 | Active |
| Lorton, Toys Hill, Westerham, United Kingdom, TN16 1QG | Director | 01 March 2019 | Active |
People with Significant Control
| Mr Charles Peter Alexander Nissen |
| Notified on | : | 10 July 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Cornhill, London, England, EC3V 3ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Thomas Alexander Mackay |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lorton, Toys Hill, Westerham, United Kingdom, TN16 1QG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)