Aktobe Holdings Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Incorporated on 2022-03-07, this 2-year-old company is run by 3 directors and 1 secretary.
Director Yerlan I., appointed on 28 December 2023. Director Kairat K., appointed on 28 December 2023. Director Maurice F., appointed on 07 March 2022.
Moving on to secretaries, we can name: Maurice F., appointed on 07 March 2022.
The company is officially classified as "mining of lignite" (Standard Industrial Classification: 5200).
The latest confirmation statement was sent on 2023-04-17 and the deadline for the next filing is 2024-05-01.
Office Address | 128 City Road |
Town | London |
Post code | EC1V 2NX |
Country of origin | United Kingdom |
Registration Number | 13960819 |
Date of Incorporation | Mon, 7th Mar 2022 |
Industry | Mining of lignite |
End of financial Year | 31st March |
Company age | 2 years old |
Account next due date | Thu, 7th Dec 2023 (113 days after) |
Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
Last confirmation statement dated | Mon, 17th Apr 2023 |
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Kairat K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Yerlan I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Maurice F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kairat K.
Notified on | 28 December 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Yerlan I.
Notified on | 28 December 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Maurice F.
Notified on | 7 March 2022 |
Ceased on | 28 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 30th, January 2024 |
accounts | Free Download (6 pages) |
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