A&K SOUTH AMERICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
A&K SOUTH AMERICA HOLDINGS LIMITED
COMPANY NUMBER
14261106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL50 3LG
St. Georges House
Ambrose Street
CHELTENHAM
GL50 3LG
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 |
|---|---|---|
| ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| A&K SOUTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Ian Martin David Brimicombe (932917600) Appointed |
| 20/11/2024 | Andrew John Burrett (928659665) has left the board |
| 13/11/2024 | New Board Member Ian Brimicombe (932917604) Appointed |
Credit Risk Overview
Want to learn more about A&K SOUTH AMERICA 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 A&K SOUTH AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A&K SOUTH AMERICA 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 |
|---|---|---|---|---|
|
27/10/2023 - Present (1 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AK GROUP LTD | N/A | N/A |
| A&K CORP. LIMITED | Active - Accounts Filed | View Report |
| ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| A&K SOUTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Ian Martin David Brimicombe (932917600) Appointed |
| 20/11/2024 | Andrew John Burrett (928659665) has left the board |
| 13/11/2024 | New Board Member Ian Brimicombe (932917604) Appointed |
| 24/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 21/12/2023 | Martin James Froggatt (917499417) has left the board |
| 03/12/2023 | New Accounts filed |
| 30/11/2023 | New Board Member Andrew David Spreadbury (931643920) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 18/11/2022 | Michael Ellis (929846899) has left the board |
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