AKDEMIR HOLDINGS LIMITED
AKDEMIR HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Humber Place, Hull. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AKDEMIR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13965630 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FRANCIS HOUSE |
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Address Line 2 | 6 HUMBER PLACE |
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Post Town | HULL |
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Country | ENGLAND |
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Postcode | HU1 1UD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 06/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AKDEMIR HOLDINGS LIMITED
Directors
(The company's officers)
MR CETIN KIRCI AKDEMIR
(~61 year old British national)
FRANCIS HOUSE 6 HUMBER PLACE, HULL, HU1 1UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2022
DR IAN SPENCER KELLY
(~59 year old British national)
FRANCIS HOUSE 6 HUMBER PLACE, HULL, HU1 1UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2022
MR CRAIG ROSS WILLIAM SIMPSON
(~66 year old British national)
FRANCIS HOUSE 6 HUMBER PLACE, HULL, HU1 1UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2022
Shareholders
(Persons of Significant Control)
Mr Cetin Kirci Akdemir
(~61 year old British national)
Francis House, 6 Humber Place, Hull, HU1 1UD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/03/2022
Connections
(Shared officers)
- DR IAN SPENCER KELLY
- MR CRAIG ROSS WILLIAM SIMPSON
BRITISH AGRIFOOD CONSORTIUM LTD
- MR IAN SPENCER KELLY
- MR CRAIG ROSS WILLIAM SIMPSON
CHAMBER ACORN FUND (HUMBER) LTD
- MR IAN SPENCER KELLY
- MR CRAIG ROSS WILLIAM SIMPSON
CHAMBER INVESTMENTS AND ENTERPRISE (HUMBER) LTD.
CHAMBER PROPERTY (HUMBER) LTD
CHAMBER TRAINING (HUMBER) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AKDEMIR HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HU1 1UD.
Map of AKDEMIR HOLDINGS LIMITED at local scale
Map of AKDEMIR HOLDINGS LIMITED at district scale
More Companies in HU1 1UD
Other companies with registered offices in HU1 1UD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)