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A. & K. HOLDINGS LIMITED

Company number 01023877

Persons with significant control: 1 active person with significant control / 0 active statements

Bacon Family Holdings Limited Active

Correspondence address
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA
Notified on
11 May 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
11057096
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Mark Rand Loxton Ceased

Correspondence address
St Madoc, Llanmadoc, Gower, Swansea, SA3 1DE
Notified on
17 February 2022
Ceased on
4 May 2023
Date of birth
April 1961
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mrs Christine Monica Loxton Ceased

Correspondence address
St Madoc, Llanmadoc, Gower, Swansea, SA3 1DE
Notified on
10 April 2021
Ceased on
16 February 2022
Date of birth
April 1939
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Marius Iosif Czuli Ceased

Correspondence address
St Madoc, Llanmadoc, Gower, Swansea, SA3 1DE
Notified on
10 April 2021
Ceased on
10 April 2021
Date of birth
March 1977
Nationality
Romanian
Country of residence
Romania
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Christine Monica Loxton Ceased

Correspondence address
St Madoc, Llanmadoc, Swansea, Wales, SA3 1DE
Notified on
6 April 2016
Ceased on
10 April 2021
Date of birth
April 1939
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

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
Notified on
4 May 2023
Withdrawn on
11 May 2023