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AKH Gold Holdings Limited
Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 13172202 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Altus Exploration Management Limited Status: Active Notified: 02/02/2021 Companies House Number: 06317236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bell, Frederick Augustus Ronald Peter Mcmillan 1st Floor, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Netherway, David George Covent Garden, London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Australian
    Campbell, Mark Wallace Didcot, England Status: Ceased Notified: 02/08/2021 Ceased: 28/08/2023 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: Egypt Nationality: American
    Poulton, Steven James Didcot, England Status: Ceased Notified: 02/02/2021 Ceased: 01/01/2024 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB AKH Gold I Limited Status: Active Notified: 15/07/2021 Companies House Number: 13025122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AKH Gold II Limited Status: Active Notified: 15/07/2021 Companies House Number: 13025157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AKH Gold III Limited Status: Active Notified: 15/07/2021 Companies House Number: 13025145 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AKH Gold IV Limited Status: Active Notified: 15/07/2021 Companies House Number: 13028001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AKH Gold V Limited Status: Active Notified: 15/07/2021 Companies House Number: 13025552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AKH Gold VI Limited Status: Active Notified: 15/07/2021 Companies House Number: 13025595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AKH Gold Limited Status: Ceased Notified: 15/07/2021 Ceased: 28/08/2023 Companies House Number: 08317736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •