AKONT HOLDING & CAPITAL LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 05371909
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 13 January 2017; Director's details changed for Roseann Campbell on 6 December 2016. The most likely internet sites of AKONT HOLDING & CAPITAL LIMITED are www.akontholdingcapital.co.uk, and www.akont-holding-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Akont Holding Capital Limited is a Private Limited Company. The company registration number is 05371909. Akont Holding Capital Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Akont Holding Capital Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . CAMPBELL, Roseann is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ENRIQUEZ, Emilia Cordero has been resigned. Director ERICKSON, Rachel Amy has been resigned. Director VASILIOU GERMANOU, Vasiliki has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAMPBELL, Roseann
Appointed Date: 06 January 2016
64 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 22 February 2005
Director
ENRIQUEZ, Emilia Cordero
Resigned: 02 December 2013
Appointed Date: 01 February 2013
63 years old
Director
ERICKSON, Rachel Amy
Resigned: 01 February 2013
Appointed Date: 01 January 2010
43 years old
Director
VASILIOU GERMANOU, Vasiliki
Resigned: 06 January 2016
Appointed Date: 02 December 2013
56 years old
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 01 January 2010
Appointed Date: 22 February 2005
65 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

AKONT HOLDING & CAPITAL LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
13 Jan 2017
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 13 January 2017
06 Dec 2016
Director's details changed for Roseann Campbell on 6 December 2016
26 May 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
...
... and 37 more events
02 Mar 2005
Director resigned
02 Mar 2005
New director appointed
02 Mar 2005
Ad 22/02/05--------- £ si 9900@1=9900 £ ic 100/10000
02 Mar 2005
Registered office changed on 02/03/05 from: 4TH floor lawford house albert place london N3 1RL
22 Feb 2005
Incorporation

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