Arkonia Holdings Limited

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General information

Name:

Arkonia Holdings Ltd

Office Address:

Unit 1 Stoken Farm Steventon RG25 3BD Basingstoke

Number: 04709116

Incorporation date: 2003-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Arkonia Holdings Limited. This firm was started 21 years ago and was registered with 04709116 as its registration number. This particular head office of the firm is based in Basingstoke. You may visit it at Unit 1 Stoken Farm, Steventon. The enterprise's registered with SIC code 70100 and their NACE code stands for Activities of head offices. Arkonia Holdings Ltd reported its latest accounts for the financial year up to Saturday 31st December 2022. The company's most recent confirmation statement was released on Friday 24th March 2023.

The data at our disposal detailing this particular company's executives shows the existence of two directors: William T. and Bruno V. who joined the company's Management Board on November 10, 2023 and April 1, 2019. In order to help the directors in their tasks, this specific business has been utilizing the expertise of William T. as a secretary since the appointment on November 10, 2023.

Financial data based on annual reports

Company staff

William T.

Role: Secretary

Appointed: 10 November 2023

Latest update: 21 January 2024

William T.

Role: Director

Appointed: 10 November 2023

Latest update: 21 January 2024

Bruno V.

Role: Director

Appointed: 01 April 2019

Latest update: 21 January 2024

People with significant control

The companies that control this firm are: Exensor Technology Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lund at 222 70 and was registered as a PSC under the registration number 556296-4618.

Exensor Technology Ab
Address: Sankt Lars Vag 41, 2nd Floor 222 70, Lund, Sweden
Legal authority Swedish
Legal form Ab
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556296-4618
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 13 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13 May 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 April 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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