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AHK HOLDINGS LIMITED (11833025)

AHK HOLDINGS LIMITED (11833025) is an active UK company. incorporated on 18 February 2019. with registered office in Newton Abbot. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. AHK HOLDINGS LIMITED has been registered for 7 years. Current directors include CANNING, Paul, GRUNDON, Keith Richard, HILLIARD, Antony Paul and 2 others.

Company Number
11833025
Status
active
Type
ltd
Incorporated
18 February 2019
Age
7 years
Address
Unit 4 Cavalier Road, Newton Abbot, TQ12 6TQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
CANNING, Paul, GRUNDON, Keith Richard, HILLIARD, Antony Paul, HOLNESS, Stewart George, O'SULLIVAN, Michael John
SIC Codes
64202

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AHK HOLDINGS LIMITED

AHK HOLDINGS LIMITED is an active company incorporated on 18 February 2019 with the registered office located in Newton Abbot. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. AHK HOLDINGS LIMITED was registered 7 years ago.(SIC: 64202)

Status

active

Active since 7 years ago

Company No

11833025

LTD Company

Age

7 Years

Incorporated 18 February 2019

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027
Contact
Address

Unit 4 Cavalier Road Heathfield Industrial Estate Newton Abbot, TQ12 6TQ,

Timeline

24 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Feb 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Funding Round
Apr 19
Owner Exit
Apr 19
Director Left
Sept 19
Director Joined
Nov 19
Loan Secured
Nov 19
Funding Round
Dec 19
Funding Round
Jul 20
Director Joined
Jul 20
Funding Round
Jul 20
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Jan 22
Director Left
Jul 22
Director Left
Sept 22
Share Buyback
Oct 22
Director Left
Feb 24
Director Left
Sept 25
5
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

CANNING, Paul

Active
Heathfield Industrial Estate, Newton AbbotTQ12 6TQ
Born January 1969
Director
Appointed 18 Apr 2019

GRUNDON, Keith Richard

Active
Heathfield Industrial Estate, Newton AbbotTQ12 6TQ
Born August 1960
Director
Appointed 05 Jan 2022

HILLIARD, Antony Paul

Active
Heathfield Industrial Estate, Newton AbbotTQ12 6TQ
Born August 1972
Director
Appointed 18 Apr 2019

HOLNESS, Stewart George

Active
Heathfield Industrial Estate, Newton AbbotTQ12 6TQ
Born June 1966
Director
Appointed 18 Apr 2019

O'SULLIVAN, Michael John

Active
Heathfield Industrial Estate, Newton AbbotTQ12 6TQ
Born July 1989
Director
Appointed 07 Nov 2019

COPELAND, Sean Andrew

Resigned
Heathfield Industrial Estate, Newton AbbotTQ12 6TQ
Born December 1967
Director
Appointed 07 Jul 2020
Resigned 29 Feb 2024

GRUNDON, Keith Richard

Resigned
Heathfield Industrial Estate, Newton AbbotTQ12 6TQ
Born August 1960
Director
Appointed 18 Apr 2019
Resigned 12 Aug 2021

JACKSON, Andrew Verner

Resigned
Heathfield Industrial Estate, Newton AbbotTQ12 6TQ
Born March 1969
Director
Appointed 18 Apr 2019
Resigned 28 Sept 2022

STEVENS, Mark Lawrence

Resigned
Heathfield Industrial Estate, Newton AbbotTQ12 6TQ
Born December 1962
Director
Appointed 24 Aug 2021
Resigned 22 Jul 2022

TOTHILL, Mark Jonathon

Resigned
Heathfield Industrial Estate, Newton AbbotTQ12 6TQ
Born February 1964
Director
Appointed 18 Feb 2019
Resigned 06 Sept 2019

WHITE, Alexander Charles

Resigned
Heathfield Industrial Estate, Newton AbbotTQ12 6TQ
Born November 1969
Director
Appointed 18 Apr 2019
Resigned 04 Sept 2025

Persons with significant control

2

1 Active
1 Ceased

Treun Capital General Partner Limited

Active
Heathmans Road, LondonSW6 4TJ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Apr 2019

Mr Mark Jonathon Tothill

Ceased
Heathfield Industrial Estate, Newton AbbotTQ12 6TQ
Born February 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2019
Ceased 18 Apr 2019
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
15 December 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 September 2025
TM01Termination of Director
Accounts With Accounts Type Group
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
26 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
11 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
7 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Accounts With Accounts Type Group
4 January 2023
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 January 2023
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2022
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2022
TM01Termination of Director
Confirmation Statement With Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
14 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Capital Name Of Class Of Shares
22 November 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
21 September 2021
MAMA
Resolution
21 September 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 November 2020
AAAnnual Accounts
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Capital Allotment Shares
11 July 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 December 2019
AAAnnual Accounts
Capital Allotment Shares
23 December 2019
SH01Allotment of Shares
Resolution
23 December 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
20 December 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 December 2019
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
8 November 2019
AP01Appointment of Director
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 September 2019
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
6 August 2019
AA01Change of Accounting Reference Date
Resolution
14 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
29 April 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control
29 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Incorporation Company
18 February 2019
NEWINCIncorporation