Aktobe Holdings Ltd LONDON


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.

Aktobe Holdings Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Yerlan I.

Position: Director

Appointed: 28 December 2023

Kairat K.

Position: Director

Appointed: 28 December 2023

Maurice F.

Position: Director

Appointed: 07 March 2022

Maurice F.

Position: Secretary

Appointed: 07 March 2022

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 30th, January 2024
Free Download (6 pages)

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