The Awakn Holdings Limited business has been offering its services for at least five years, as it's been founded in 2019. Started with Registered No. 11966744, Awakn Holdings is a Private Limited Company located in Hermes House, Swindon SN2 2GA. The company's name is Awakn Holdings Limited. This business's former clients may remember this company as Awakn Holdings 2, which was used until Tuesday 30th April 2019. This business's principal business activity number is 93130 which stands for Fitness facilities. Its latest filed accounts documents detail the period up to Thursday 31st December 2020 and the latest confirmation statement was submitted on Friday 10th September 2021.
Awakn Holdings Limited
General information
Name:
Awakn Holdings Ltd
Office Address:
Hermes House Fire Fly Avenue SN2 2GA Swindon
Number: 11966744
Incorporation date: 2019-04-29
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Awakn Holdings Limited 2019-04-30
-
Awakn Holdings 2 Limited 2019-04-29
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2019-12-31 | 2020-12-31 |
| Currency | ||
| Balance Sheet | ||
| Cash Bank On Hand | 461 | 106 634 |
| Current Assets | 2 380 669 | 2 754 923 |
| Debtors | 32 673 | 2 648 289 |
| Net Assets Liabilities | 967 986 | 1 112 493 |
| Other Debtors | 32 673 | 104 444 |
| Other Financial Data | ||
| Amounts Owed By Group Undertakings Participating Interests | 2 347 535 | 2 543 845 |
| Amounts Owed To Group Undertakings Participating Interests | 971 211 | 1 197 000 |
| Bank Borrowings Overdrafts | 50 000 | |
| Creditors | 33 472 | 162 430 |
| Investments | 2 547 535 | 200 000 |
| Investments Fixed Assets | 2 547 535 | 200 000 |
| Investments In Group Undertakings | 200 000 | 200 000 |
| Net Current Assets Liabilities | -338 | 2 592 493 |
| Other Creditors | 33 472 | 112 430 |
| Other Loans Classified Under Investments | 2 347 535 | |
| Total Assets Less Current Liabilities | 2 547 197 | 2 792 493 |
Company staff
Peter R.
Role: Director
Appointed: 13 May 2019
Latest update: 31 January 2024
Benoit D.
Role: Director
Appointed: 13 May 2019
Latest update: 31 January 2024
People with significant control
Vitry Enfants Limited
Address:
2nd Floor East Wing Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3EL, Guernsey
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
Guernsey
Place registered
Guernsey Registry
Registration number
Fc035615
Notified on
13 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Kamaldeep P.
Notified on
29 April 2019
Ceased on
13 May 2019
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 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 24 September 2022 |
| Confirmation statement last made up date | 10 September 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2019-04-29 |
| End Date For Period Covered By Report | 31 December 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-01-01 |
| End Date For Period Covered By Report | 31 December 2020 |
Company filings
Filing category
Hide filing type
Accounts
Address
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Change of registered address from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England on 26th September 2023 to Hermes House Fire Fly Avenue Swindon SN2 2GA (AD01)
filed on: 26th, September 2023
filed on: 26th, September 2023
address
Free Download
(2 pages)
(2 pages)
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