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AKINOVA HOLDINGS LIMITED

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AKINOVA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10344790

Incorporation date

24/08/2016

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LYCopy
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See on map
Latest events (Record since 24/08/2016)
dot icon03/11/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon07/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon22/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon20/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon28/10/2021
Change of details for Dr Anne Frances Whitehouse as a person with significant control on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Change of details for Dr Henri Winand as a person with significant control on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Director's details changed for Professor David John Whitehouse on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Director's details changed for Dr Henri Winand on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Director's details changed for Dr Anne Frances Whitehouse on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Registered office address changed from 15 Bishopsgate London EC2N 3AR England to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2021-10-28
View PDF (1 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon12/05/2021
Registered office address changed from 70 Wilson Street London EC2A 2DB England to 15 Bishopsgate London EC2N 3AR on 2021-05-12
View PDF (1 pages)
dot icon07/01/2021
Registered office address changed from C/O Metric Accountants Ltd 32 Tavistock Street London WC2E 7PB England to 70 Wilson Street London EC2A 2DB on 2021-01-07
View PDF (1 pages)
dot icon07/01/2021
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon07/10/2020
Confirmation statement made on 2020-08-23 with no updates
View PDF (3 pages)
dot icon27/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon10/09/2019
Confirmation statement made on 2019-08-23 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon28/05/2019
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to C/O Metric Accountants Ltd 32 Tavistock Street London WC2E 7PB on 2019-05-28
View PDF (1 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-23 with no updates
View PDF (3 pages)
dot icon24/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-23 with no updates
View PDF (3 pages)
dot icon30/01/2017
Resolutions
View PDF (3 pages)
dot icon24/08/2016
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.57K
-
0.00
-
-
2022
0
3.57K
-
0.00
-
-
2022
0
3.57K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.57K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winand, Henri, Dr
Director
24/08/2016 - Present
3
Dr Anne Frances Whitehouse
Director
24/08/2016 - Present
2
Whitehouse, David John, Professor
Director
24/08/2016 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AKINOVA HOLDINGS LIMITED

AKINOVA HOLDINGS LIMITED is an(a) Active company incorporated on 24/08/2016 with the registered office located at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AKINOVA HOLDINGS LIMITED?

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AKINOVA HOLDINGS LIMITED is currently Active. It was registered on 24/08/2016 .

Where is AKINOVA HOLDINGS LIMITED located?

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AKINOVA HOLDINGS LIMITED is registered at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY.

What does AKINOVA HOLDINGS LIMITED do?

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AKINOVA HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AKINOVA HOLDINGS LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-23 with no updates.