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AKDEMIR HOLDINGS LIMITED

AKDEMIR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAKDEMIR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13965630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKDEMIR HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AKDEMIR HOLDINGS LIMITED located?

    Registered Office Address
    Francis House
    6 Humber Place
    HU1 1UD Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKDEMIR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for AKDEMIR HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for AKDEMIR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		3 pagesAA

    Termination of appointment of Ian Spencer Kelly as a director on Mar 10, 2026

    		1 pagesTM01

    Director's details changed for Mr Craig Ross William Simpson on Mar 09, 2026

    		2 pagesCH01

    Confirmation statement made on Mar 08, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Appointment of Dr Ian Spencer Kelly as a director on Aug 23, 2022

    		2 pagesAP01

    Appointment of Mr Craig Ross William Simpson as a director on Aug 23, 2022

    		2 pagesAP01

    Director's details changed for Mr Cetin Kirci Akdemir on Apr 30, 2022

    		2 pagesCH01

    Change of details for Mr Cetin Kirci Akdemir as a person with significant control on Apr 30, 2022

    		2 pagesPSC04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 09, 2022

    Statement of capital on Mar 09, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AKDEMIR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKDEMIR, Cetin Kirci
    6 Humber Place
    HU1 1UD Hull
    Francis House
    England
    		Director
    6 Humber Place
    HU1 1UD Hull
    Francis House
    England
    		EnglandBritish226700780003
    SIMPSON, Craig Ross William
    6 Humber Place
    HU1 1UD Hull
    Francis House
    England
    		Director
    6 Humber Place
    HU1 1UD Hull
    Francis House
    England
    		EnglandBritish213874390002
    KELLY, Ian Spencer, Dr
    6 Humber Place
    HU1 1UD Hull
    Francis House
    England
    		Director
    6 Humber Place
    HU1 1UD Hull
    Francis House
    England
    		EnglandBritish62575160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKDEMIR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cetin Kirci Akdemir
    6 Humber Place
    HU1 1UD Hull
    Francis House
    England
    		Mar 09, 2022
    6 Humber Place
    HU1 1UD Hull
    Francis House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0