Ahk Holdings Limited

Active11833025 Private limited company

Incorporated: 18 February 2019 (7 years)
Industry: Activities of production holding companies (64202)
Directors: Peter John Barrand
Mashudul Karim
Christopher John Manson
all 5 directors
Owned by: Newable Ahk Limited
Accounts type: Group
Region: South West
Address: Unit 4 Cavalier Road
Heathfield Industrial Estate
Newton Abbot
TQ12 6TQ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 October 2025
Conf. stmt due: 3 March 2027
Last conf. stmt: 17 February 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Barrand, Peter John

Director · Appointed 3 April 2026

Also at J.C. Atkinson and Son Limited, Amulet Hotkey Ltd, Ahk Bidco Limited · more companies

British

Born May 1970 (56)

Karim, Mashudul

Director · Appointed 3 April 2026

Also at Amulet Hotkey Ltd, Ahk Bidco Limited, Newable CMS Limited · more companies

British

Born August 1980 (46)

Manson, Christopher John

Director · Appointed 3 April 2026

Also at Synergy Mid Limited, Newable Commercial Property Limited (proposed for strike-off), Newable Alfreds Way Limited (proposed for strike-off) · more companies

British

Born February 1967 (59)

O'Sullivan, Michael John

Director · Appointed 7 November 2019

Also at Amulet Hotkey Ltd, Ahk Bidco Limited

British

Born July 1989 (37)

Holness, Stewart George

Director · Appointed 18 April 2019

Also at Amulet Hotkey Ltd, Ahk Bidco Limited, Sova Assessment Limited · more companies

British

Born June 1966 (60)

Officer history (9 former)

3 April 2026

Appointed Karim, Mashudul as Director

3 April 2026

Appointed Manson, Christopher John as Director

3 April 2026

Resigned Hilliard, Antony Paul as Director

3 April 2026

Resigned Canning, Paul as Director

3 April 2026

Appointed Barrand, Peter John as Director

3 April 2026

Resigned Grundon, Keith Richard as Director

4 September 2025

Resigned White, Alexander Charles as Director

29 February 2024

Resigned Copeland, Sean Andrew as Director

28 September 2022

Resigned Jackson, Andrew Verner as Director

22 July 2022

Resigned Stevens, Mark Lawrence as Director

5 January 2022

Appointed Grundon, Keith Richard as Director

24 August 2021

Appointed Stevens, Mark Lawrence as Director

12 August 2021

Resigned Grundon, Keith Richard as Director

7 July 2020

Appointed Copeland, Sean Andrew as Director

7 November 2019

Appointed O'Sullivan, Michael John as Director

6 September 2019

Resigned Tothill, Mark Jonathon as Director

18 April 2019

Appointed Grundon, Keith Richard as Director

18 April 2019

Appointed Jackson, Andrew Verner as Director

18 April 2019

Appointed White, Alexander Charles as Director

18 April 2019

Appointed Canning, Paul as Director

18 April 2019

Appointed Holness, Stewart George as Director

18 April 2019

Appointed Hilliard, Antony Paul as Director

18 February 2019

Appointed Tothill, Mark Jonathon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Newable Ahk Limited

Corporate entity · Notified 3 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (2)

3 April 2026

Ceased Treun Capital General Partner Limited — Owns 50–75% of shares

18 April 2019

Ceased Mark Jonathon Tothill — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ahk Holdings Limited This company

Ahk Bidco Limited Owns 75–100% of shares

Amulet Hotkey Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 July 2026	Group of companies' accounts	31 October 2025
25 April 2026	Resolutions
17 April 2026	Appointment of a director
17 April 2026	Appointment of a director
17 April 2026	Appointment of a director