Ak Jensen Holdings Limited is a private limited company situated at 23 Berkeley Square, Mayfair, London W1J 6HE. Incorporated on 2019-03-01, this 5-year-old company is run by 2 directors.
Director Charles N., appointed on 10 July 2023. Director Anders J., appointed on 01 March 2019.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2023-02-28 and the due date for the following filing is 2024-03-14. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 23 Berkeley Square |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 6HE |
| Country of origin | United Kingdom |
| Registration Number | 11855702 |
| Date of Incorporation | Fri, 1st Mar 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 01 March 2019
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Charles N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charles N.
| Notified on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas M.
| Notified on | 1 March 2019 |
| Ceased on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 0 | 0 | 0 |
| Net Assets Liabilities | 0 | 0 | 0 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/28 filed on: 4th, March 2024 |
confirmation statement | Free Download (4 pages) |
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