Menna Overview
Here’s a quick overview of AK JENSEN HOLDINGS LIMITED 👀 — a London based business that started in 2019.
AK JENSEN HOLDINGS LIMITED
- Company statusactive
- Company No11855702
- Age7 years 4 months Incorporated 1 March 2019
- Officers2
Address
49 Grosvenor Street, Mayfair, London, W1K 3HP, United Kingdom
AK JENSEN HOLDINGS LIMITED is an active company incorporated on 1 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Mar 2021
Memorandum Articles
6 Years Ago on 18 May 2020
Resolution
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Incorporation Company
7 Years Ago on 01 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENSEN, Anders Kvamme | director | Dec 1968 | 01 Mar 2019 |
| NISSEN, Charles Peter Alexander | director | Oct 1984 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Peter Alexander Nissen | Oct 1984 | 10 Jul 2023 |
| Mr Thomas Alexander Mackay | Jun 1949 | 01 Mar 2019 |
Related Companies
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JENSEN, Anders Kvamme, MACKAY, Thomas Alexander are mutual persons.
JENSEN, Anders Kvamme, MACKAY, Thomas Alexander are mutual persons.
NISSEN, Charles Peter Alexander are mutual persons.
NISSEN, Charles Peter Alexander are mutual persons.
MACKAY, Thomas Alexander are mutual persons.
MACKAY, Thomas Alexander are mutual persons.
MACKAY, Thomas Alexander are mutual persons.
MACKAY, Thomas Alexander are mutual persons.
MACKAY, Thomas Alexander are mutual persons.
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
MACKAY, Thomas Alexander are mutual persons.
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Here’s a quick overview of AK JENSEN HOLDINGS LIMITED 👀 — a London based business that started in 2019.