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AKH GOLD HOLDINGS LIMITED (13172202)

AKH GOLD HOLDINGS LIMITED (13172202) is an active UK company. incorporated on 2 February 2021. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AKH GOLD HOLDINGS LIMITED has been registered for 5 years. Current directors include BELL, Frederick Augustus Ronald Peter Mcmillan.

Company Number
13172202
Status
active
Type
ltd
Incorporated
2 February 2021
Age
5 years
Address
71-75 Shelton Street, London, WC2H 9JQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BELL, Frederick Augustus Ronald Peter Mcmillan
SIC Codes
82990

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AKH GOLD HOLDINGS LIMITED

AKH GOLD HOLDINGS LIMITED is an active company incorporated on 2 February 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AKH GOLD HOLDINGS LIMITED was registered 5 years ago.(SIC: 82990)

Status

active

Active since 5 years ago

Company No

13172202

LTD Company

Age

5 Years

Incorporated 2 February 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

71-75 Shelton Street Covent Garden London, WC2H 9JQ,

Previous Addresses

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 21 February 2024To: 29 February 2024
14 Station Road Didcot OX11 7LL England
From: 2 February 2021To: 21 February 2024
Timeline

9 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Nov 22
Director Left
Aug 23
Funding Round
Sept 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Feb 25
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

BELL, Frederick Augustus Ronald Peter Mcmillan

Active
Orchard Place, LondonSW1H 0BF
Born July 1986
Director
Appointed 01 Jan 2024

YOUNG, Amilha

Resigned
Station Road, DidcotOX11 7LL
Secretary
Appointed 21 Jul 2021
Resigned 10 Mar 2023

CAMPBELL, Mark Wallace

Resigned
Station Road, DidcotOX11 7LL
Born June 1958
Director
Appointed 02 Aug 2021
Resigned 28 Aug 2023

GRAINGER, Matthew Roy

Resigned
Station Road, DidcotOX11 7LL
Born July 1973
Director
Appointed 02 Feb 2021
Resigned 16 Nov 2022

NETHERWAY, David George

Resigned
Shelton Street, LondonWC2H 9JQ
Born December 1952
Director
Appointed 02 Aug 2021
Resigned 06 Feb 2025

POULTON, Steven James

Resigned
Station Road, DidcotOX11 7LL
Born November 1975
Director
Appointed 02 Feb 2021
Resigned 01 Jan 2024

Persons with significant control

1

Altus Exploration Management Limited

Active
Station Road, DidcotOX11 7LL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Dormant
14 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Accounts Amended With Accounts Type Audit Exemption Subsiduary
3 January 2025
AAMDAAMD
Accounts With Accounts Type Audit Exemption Subsiduary
20 September 2024
AAAnnual Accounts
Legacy
20 September 2024
PARENT_ACCPARENT_ACC
Legacy
20 September 2024
GUARANTEE2GUARANTEE2
Legacy
20 September 2024
AGREEMENT2AGREEMENT2
Second Filing Capital Allotment Shares
24 July 2024
RP04SH01RP04SH01
Change Registered Office Address Company With Date Old Address New Address
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 February 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 February 2024
CH01Change of Director Details
Confirmation Statement With Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Capital Allotment Shares
6 September 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 March 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2022
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
11 August 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
3 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 August 2021
AP03Appointment of Secretary
Incorporation Company
2 February 2021
NEWINCIncorporation