A2K HOLDINGS LIMITED
Overview
| Company Name | A2K HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14194489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A2K HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is A2K HOLDINGS LIMITED located?
| Registered Office Address | 3 Caxton Way Watford Business Park WD18 8UA Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A2K HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A2K HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for A2K HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Sentry Group Holdings Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 04, 2024 | 2 pages | PSC09 | ||||||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 8 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2023
| 7 pages | SH01 | ||||||||||||||
Who are the officers of A2K HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Gregory Mitchell | Director | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | United States | American | 263499830001 | |||||
| DISIMONE, Anthony James | Director | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | United States | American | 297980330001 | |||||
| GREGSON, Henry William | Director | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | United Kingdom | British | 141581500001 | |||||
| NAGEL, Rick Ronald | Director | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | United States | American | 150428170001 | |||||
| NEMENYI, Adam Meir | Director | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | United Kingdom | British | 71663790005 | |||||
| TZUR, Aviv | Director | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | United States | American | 308033820001 |
Who are the persons with significant control of A2K HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sentry Group Holdings Limited | Oct 30, 2024 | Caxton Way Watford Business Park WD18 8UA Watford 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for A2K HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 24, 2022 | Oct 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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