Introduction
Watch Company
A
AKULA HOLDINGS LIMITED
AKULA HOLDINGS LIMITED is an active company incorporated on 27 October 2023 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AKULA HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15240935
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 27 October 2023 - 30 September 2024(12 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
APPLETON, Timothy Jeffrey Richard
ActiveCardale Park, HarrogateHG3 1GY
Born April 1968
Director
Appointed 27 Oct 2023
APPLETON, Timothy Jeffrey Richard
Cardale Park, HarrogateHG3 1GY
Born April 1968
Director
27 Oct 2023
Active
BROWN, Jill
ActiveCardale Park, HarrogateHG3 1GY
Born April 1976
Director
Appointed 27 Oct 2023
BROWN, Jill
Cardale Park, HarrogateHG3 1GY
Born April 1976
Director
27 Oct 2023
Active
GARDNER BOYES, Christopher Edward
ActiveCardale Park, HarrogateHG3 1GY
Born August 1983
Director
Appointed 12 Jul 2024
GARDNER BOYES, Christopher Edward
Cardale Park, HarrogateHG3 1GY
Born August 1983
Director
12 Jul 2024
Active
DUNKLEY, Andrew Albert
ResignedCardale Park, HarrogateHG3 1GY
Born July 1967
Director
Appointed 15 Dec 2023
Resigned 05 Dec 2024
DUNKLEY, Andrew Albert
Cardale Park, HarrogateHG3 1GY
Born July 1967
Director
15 Dec 2023
Resigned 05 Dec 2024
Resigned
ODAM, Rebecca Jade
ResignedCardale Park, HarrogateHG3 1GY
Born April 1991
Director
Appointed 15 Dec 2023
Resigned 12 Jul 2024
ODAM, Rebecca Jade
Cardale Park, HarrogateHG3 1GY
Born April 1991
Director
15 Dec 2023
Resigned 12 Jul 2024
Resigned
WEAR, Peter Graeme
ResignedCardale Park, HarrogateHG3 1GY
Born October 1978
Director
Appointed 26 Jan 2024
Resigned 22 Mar 2024
WEAR, Peter Graeme
Cardale Park, HarrogateHG3 1GY
Born October 1978
Director
26 Jan 2024
Resigned 22 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
York Buildings, LondonWC2N 6JU
Nature of Control
Significant influence or control
Notified 15 Dec 2023
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Significant influence or control
15 Dec 2023
Active
Mr Timothy Jeffrey Richard Appleton
ActiveCardale Park, HarrogateHG3 1GY
Born April 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Oct 2023
Mr Timothy Jeffrey Richard Appleton
Cardale Park, HarrogateHG3 1GY
Born April 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Oct 2023
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023