Ackholm Holdings Limited is a private limited company that can be found at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU. Incorporated on 2018-05-03, this 6-year-old company is run by 3 directors.
Director Mona A., appointed on 06 August 2018. Director Yonas A., appointed on 06 August 2018. Director Stephan A., appointed on 03 May 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-08-07 and the due date for the subsequent filing is 2024-08-21. Furthermore, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 5th Floor |
| Office Address2 | 14-16 Dowgate Hill |
| Town | London |
| Post code | EC4R 2SU |
| Country of origin | United Kingdom |
| Registration Number | 11344387 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (275 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 06 August 2018
Position: Director
Appointed: 06 August 2018
Position: Director
Appointed: 03 May 2018
The register of persons with significant control that own or have control over the company includes 5 names. As BizStats researched, there is Stephan A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Yonas A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mona A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephan A.
| Notified on | 3 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Yonas A.
| Notified on | 6 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mona A.
| Notified on | 6 August 2019 |
| Ceased on | 4 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yonas A.
| Notified on | 3 May 2018 |
| Ceased on | 29 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mona A.
| Notified on | 3 May 2018 |
| Ceased on | 29 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/04/04 filed on: 12th, April 2024 |
persons with significant control | Free Download (2 pages) |
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