ARKONIA HOLDINGS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG25 3BD

Company number 04709116
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address UNIT 1 STOKEN FARM, STEVENTON, BASINGSTOKE, HAMPSHIRE, RG25 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARKONIA HOLDINGS LIMITED are www.arkoniaholdings.co.uk, and www.arkonia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Micheldever Rail Station is 3.9 miles; to Whitchurch (Hants) Rail Station is 5.5 miles; to Basingstoke Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkonia Holdings Limited is a Private Limited Company. The company registration number is 04709116. Arkonia Holdings Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Arkonia Holdings Limited is Unit 1 Stoken Farm Steventon Basingstoke Hampshire Rg25 3bd. The company`s financial liabilities are £0k. It is £0k against last year. . WESTH, Nicolai Krojer is a Secretary of the company. ALBERTSEN, Henrik is a Director of the company. GRAVENGAARD, Christian is a Director of the company. Secretary AHLIN, Joakim has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ROBINSON, Claribel Mary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ROBINSON, Claribel Mary has been resigned. Director ROBINSON, Leonard has been resigned. The company operates in "Activities of head offices".


arkonia holdings Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WESTH, Nicolai Krojer
Appointed Date: 01 May 2008
Director
ALBERTSEN, Henrik
Appointed Date: 16 November 2007
63 years old
Director
GRAVENGAARD, Christian
Appointed Date: 16 November 2007
59 years old

Resigned Directors

Secretary
AHLIN, Joakim
Resigned: 30 April 2008
Appointed Date: 16 November 2007
Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Secretary
ROBINSON, Claribel Mary
Resigned: 16 November 2007
Appointed Date: 24 March 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 March 2003
Appointed Date: 24 March 2003
71 years old
Director
ROBINSON, Claribel Mary
Resigned: 16 November 2007
Appointed Date: 24 March 2003
78 years old
Director
ROBINSON, Leonard
Resigned: 16 November 2007
Appointed Date: 24 March 2003
83 years old

Persons With Significant Control

Exensor Technology Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARKONIA HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
15 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,059,862
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
03 Apr 2003
New director appointed
03 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed
03 Apr 2003
Registered office changed on 03/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Mar 2003
Incorporation

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