AK Jensen Holdings Limited
- Company number
- 11855702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2019
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NISSEN, Charles Peter Alexander | Director | 10 Jul 2023 | |
| JENSEN, Anders Kvamme | Director | 1 Mar 2019 | |
| MACKAY, Thomas Alexander | Director | 1 Mar 2019 | 10 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Peter Alexander Nissen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2023 | |
| Mr Thomas Alexander Mackay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2019 | 10 Jul 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £0 | £0 |
| 31 Mar 2024 Dormant | £0 | £0 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 Dormant | £0 | £0 |
| 31 Mar 2021 Dormant | £0 | £0 |
| 31 Mar 2020 Dormant | £0 | £0 |
Connections
Directors’ other companies
- JENSEN, Anders Kvamme - Director at AK Jensen Limited
- NISSEN, Charles Peter Alexander - Director at Expotech Holdings Limited
Companies at the same address
- Affinity Legacy Planning Holdings Limited (08692819)
- Affinity Legacy Planning LLP (OC387912)
- AK Jensen Investment Management Limited (08939656)
- AK Jensen Limited (04545354)
- GMP Advisors (UK) Ltd (12842399)
- Oliver James Ltd (11517446)