ARKONIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARKONIA HOLDINGS LIMITED
COMPANY NUMBER
04709116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/2003
(21 years and 8 months old)
WEBSITE
http://exensor.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG25 3BD
Telephone: 01256398746
TPS: No
Unit 1
Stoken Farm
Steventon
Basingstoke, Hampshire
RG25 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXENSOR TECHNOLOGY AB | N/A | N/A |
| ARKONIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXENSOR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | Philip David Ashworth (924215624) has left the board |
Credit Risk Overview
Want to learn more about ARKONIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARKONIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARKONIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/03/2003 - Present (21 years and 8 months) 24/03/2003 - Present (21 years and 8 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
24/03/2003 - 16/11/2007 (4 years and 7 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXENSOR TECHNOLOGY AB | N/A | N/A |
| ARKONIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXENSOR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | Philip David Ashworth (924215624) has left the board |
| 14/11/2023 | Philip David Ashworth (922859950) has left the board |
| 14/11/2023 | New Company Secretary William Wildin Tucker (931576481) Appointed |
| 14/11/2023 | New Board Member William Wildin Tucker (930230308) Appointed |
| 21/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Bruno Vallayer (925734435) Appointed |
| 09/04/2019 | New Board Member Philip David Ashworth (922859950) Appointed |
| 05/04/2019 | Christian Gravengaard (912649108) has left the board |
| 05/04/2019 | Henrik Albertsen (912649119) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 12/06/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Company Secretary Philip David Ashworth (924215624) Appointed |
| 18/01/2018 | Nicolai Krojer Westh (913056075) has left the board |
| 01/04/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 06/04/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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