AKC HOLDINGS LIMITED
LONDON POINT SOURCE EVENTS LTD

Hellopages » City of London » City of London » EC4M 7JN

Company number 07936443
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address OFFICE 7 35-37, LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Stephen Rodney Capel on 21 July 2016. The most likely internet sites of AKC HOLDINGS LIMITED are www.akcholdings.co.uk, and www.akc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akc Holdings Limited is a Private Limited Company. The company registration number is 07936443. Akc Holdings Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Akc Holdings Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . CAPEL, Natasha is a Secretary of the company. CAPEL, Stephen Rodney is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
CAPEL, Natasha
Appointed Date: 06 February 2012

Director
CAPEL, Stephen Rodney
Appointed Date: 06 February 2012
45 years old

Persons With Significant Control

Mr Stephen Rodney Capel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AKC HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Jul 2016
Director's details changed for Mr Stephen Rodney Capel on 21 July 2016
21 Jul 2016
Secretary's details changed for Mrs Natasha Capel on 21 July 2016
21 Jul 2016
Registered office address changed from Unit 5 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF to Office 7 35-37 Ludgate Hill London EC4M 7JN on 21 July 2016
...
... and 7 more events
04 Nov 2013
Total exemption small company accounts made up to 31 January 2013
04 Nov 2013
Previous accounting period shortened from 28 February 2013 to 31 January 2013
04 Mar 2013
Annual return made up to 6 February 2013 with full list of shareholders
27 Jun 2012
Particulars of a mortgage or charge / charge no: 1
06 Feb 2012
Incorporation

AKC HOLDINGS LIMITED Charges

8 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…