ARKONIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04709116

Incorporation date

24/03/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

25/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

13/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

06/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

26/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

10/11/2023

Appointment of Mr William Wildin Tucker as a director on 2023-11-10

View PDF (2 pages)

10/11/2023

Appointment of Mr William Wildin Tucker as a secretary on 2023-11-10

View PDF (2 pages)

10/11/2023

Termination of appointment of Philip David Ashworth as a secretary on 2023-11-10

View PDF (1 pages)

10/11/2023

Termination of appointment of Philip David Ashworth as a director on 2023-11-10

View PDF (1 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

18/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

28/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (5 pages)

24/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

01/04/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (5 pages)

18/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

31/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (5 pages)

09/04/2019

Appointment of Mr Bruno Vallayer as a director on 2019-04-01

View PDF (2 pages)

04/04/2019

Appointment of Mr Philip David Ashworth as a director on 2019-04-04

View PDF (2 pages)

03/04/2019

Termination of appointment of Christian Gravengaard as a director on 2019-04-01

View PDF (1 pages)

03/04/2019

Termination of appointment of Henrik Albertsen as a director on 2019-04-01

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (5 pages)

07/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

27/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (5 pages)

17/01/2018

Appointment of Mr Philip David Ashworth as a secretary on 2018-01-16

View PDF (2 pages)

16/01/2018

Termination of appointment of Nicolai Krojer Westh as a secretary on 2018-01-16

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

15/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

01/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

29/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (6 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

26/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

04/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

23/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

29/03/2012

Director's details changed for Henrik Albertsen on 2012-03-29

View PDF (2 pages)

10/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

15/09/2010

Registered office address changed from Signal House 35 Woolmer Way Bordon Hampshire GU35 9QE on 2010-09-15

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Christian Gravengaard on 2009-10-01

View PDF (2 pages)

28/04/2010

Director's details changed for Henrik Albertsen on 2009-10-01

View PDF (2 pages)

02/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

29/04/2009

Director's change of particulars / henrik albertsen / 29/04/2009

View PDF (1 pages)

29/04/2009

Secretary's change of particulars / nicolai westh / 29/04/2009

View PDF (1 pages)

29/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/05/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

20/05/2008

Secretary appointed nicolai krojer westh

View PDF (2 pages)

20/05/2008

Appointment terminated secretary joakim ahlin

View PDF (1 pages)

12/12/2007

Registered office changed on 12/12/07 from: 44 bacon lane hayling island hampshire PO11 0DW

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/05/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

13/04/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

06/03/2006

Accounting reference date shortened from 31/08/06 to 31/12/05

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

26/10/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

20/04/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

13/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (12 pages)

13/08/2004

Registered office changed on 13/08/04 from: signal house 35 woolmer way bordon hampshire GU35 9QE

View PDF (1 pages)

20/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

04/07/2003

Particulars of contract relating to shares

View PDF (2 pages)

04/07/2003

Ad 02/06/03--------- £ si 1059861@1=1059861 £ ic 1/1059862

View PDF (2 pages)

09/05/2003

Resolutions

View PDF (1 pages)

18/04/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Registered office changed on 03/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

24/03/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
1.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	24/03/2003 - 24/03/2003	9756
Graeme, Dorothy May	Nominee Secretary	24/03/2003 - 24/03/2003	5580
Tucker, William Wildin	Director	10/11/2023 - Present	4
Robinson, Claribel Mary	Director	24/03/2003 - 16/11/2007	-
Robinson, Leonard	Director	24/03/2003 - 16/11/2007	1

Persons with Significant Control

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

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Description

About ARKONIA HOLDINGS LIMITED

ARKONIA HOLDINGS LIMITED is an(a) Active company incorporated on 24/03/2003 with the registered office located at Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire RG25 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARKONIA HOLDINGS LIMITED?

ARKONIA HOLDINGS LIMITED is currently Active. It was registered on 24/03/2003 .

Where is ARKONIA HOLDINGS LIMITED located?

ARKONIA HOLDINGS LIMITED is registered at Unit 1 Stoken Farm, Steventon, Basingstoke, Hampshire RG25 3BD.

What does ARKONIA HOLDINGS LIMITED do?

ARKONIA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARKONIA HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-24 with no updates.