AKH Gold Holdings Limited
- Company number
- 13172202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Altus Strategies Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Frederick Augustus Ronald Peter Mcmillan | Director | 1 Jan 2024 | |
| NETHERWAY, David George | Director | 2 Aug 2021 | 6 Feb 2025 |
| POULTON, Steven James | Director | 2 Feb 2021 | 1 Jan 2024 |
| CAMPBELL, Mark Wallace | Director | 2 Aug 2021 | 28 Aug 2023 |
| YOUNG, Amilha | Secretary | 21 Jul 2021 | 10 Mar 2023 |
| GRAINGER, Matthew Roy | Director | 2 Feb 2021 | 16 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Altus Exploration Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
AKH Gold Holdings Limited → Altus Exploration Management Limited → Altus Strategies Limited
Directors’ other companies
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Strategies Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Legend Mali (UK) Ii Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Mauritius Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Australia Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altau Resources Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Exploration Management Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Legend Gold Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Holdings Limited
Registered address
80,676 companies are registered at this address - likely a registration agent.