AKTOBE HOLDINGS LTD

AKTOBE HOLDINGS LTD is an active private limited company, incorporated on 7 March 2022. The nature of the business is Mining of lignite. The company's registered office is on City Road, London. 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: Dormant. AKTOBE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13960819
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date04/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

05200 - Mining of lignite

Company Name History

From incorporation onwards:
AKTOBE HOLDINGS LTD

Directors

(The company's officers)
MR MAURICE HOWARD FROSCH
(~65 year old American national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENVIOMENTAL SERVICES
  • Usually resident in UNITED STATES
Appointed on 07/03/2022
MR YERLAN ISSEKESHEV
(~55 year old Kazakh national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in KAZAKHSTAN
Appointed on 28/12/2023
MR KAIRAT KARMANOV
(~40 year old Kazakh national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in KAZAKHSTAN
Appointed on 28/12/2023
MR MAURICE HOWARD FROSCH
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 07/03/2022

Shareholders

(Persons of Significant Control)
Mr Yerlan Issekeshev
(~55 year old Kazakh national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/12/2023
Mr Kairat Karmanov
(~40 year old Kazakh national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/12/2023

Connections

(Shared officers)
  • MR MAURICE HOWARD FROSCH
  • MR MAURICE HOWARD FROSCH
  • MR MAURICE HOWARD FROSCH
  • MR MAURICE HOWARD FROSCH
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)

AKTOBE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of AKTOBE HOLDINGS LTD at local scale
Map of AKTOBE HOLDINGS LTD at local scale
Map of AKTOBE HOLDINGS LTD at district scale
Map of AKTOBE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)