AKULA HOLDINGS LIMITED
Overview
| Company Name | AKULA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15240935 |
| 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 AKULA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AKULA HOLDINGS LIMITED located?
| Registered Office Address | 3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AKULA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AKULA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for AKULA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 30 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Andrew Albert Dunkley as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Christopher Edward Gardner Boyes as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Rebecca Jade Odam as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Graeme Wear as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Peter Graeme Wear as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Timothy Jeffrey Richard Appleton as a person with significant control on Dec 15, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Bgf Investment Management Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Current accounting period shortened from Oct 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Rebecca Jade Odam as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Mr Timothy Jeffrey Richard Appleton as a person with significant control on Dec 15, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Andrew Albert Dunkley as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 152409350001, created on Dec 15, 2023 | 49 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of AKULA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Timothy Jeffrey Richard | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire | United Kingdom | British | 56702340004 | |||||
| BROWN, Jill | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire | United Kingdom | British | 315210640001 | |||||
| GARDNER BOYES, Christopher Edward | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire | England | British | 325633720001 | |||||
| DUNKLEY, Andrew Albert | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire | United Kingdom | British | 317202110001 | |||||
| ODAM, Rebecca Jade | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire | England | British | 316585450001 | |||||
| WEAR, Peter Graeme | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire | England | British | 263421520001 |
Who are the persons with significant control of AKULA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investment Management Limited | Dec 15, 2023 | York Buildings WC2N 6JU London 12-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Jeffrey Richard Appleton | Oct 27, 2023 | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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