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All Information about:
Name

AKG Group Limited
Address
92 South Street
Dorking
RH4 2EW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address Financial Research Centre Pegasus Way
Dorking
HP17 8LJ
Company No. 03752640 Show on Companies House
Accountssmall
last accounts made up to 31 May 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Regulus Bidco Limited Status: Active Notified: 25/10/2023 Companies House Number: 09467963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bown, Gary Raymond John Status: Ceased Notified: 14/12/2016 Ceased: 25/10/2023 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Holtham, Derek Bruce Status: Ceased Notified: 14/12/2016 Ceased: 25/10/2023 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Vanner, Guy Simon Jon Status: Ceased Notified: 14/12/2016 Ceased: 25/10/2023 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Dagley-Morris, Paul Richard Haddenham, Aylesbury, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lomax, Steven John Haddenham, Aylesbury, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Milliken, Duncan John Andrew Haddenham, Aylesbury, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bown, Gary Raymond John Haddenham, Aylesbury, England Status: Ceased Notified: 29/10/2010 Ceased: 02/09/2024 Date of Birth: 05/1962 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Holtham, Derek Bruce 92 South Street, Dorking Status: Ceased Notified: 14/07/1999 Ceased: 25/10/2023 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Alan Graham 92 South Street, Dorking Status: Ceased Notified: 20/01/2005 Ceased: 25/10/2023 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vanner, Guy Simon Jon Haddenham, Aylesbury, England Status: Ceased Notified: 29/10/2010 Ceased: 02/09/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vanner, Guy Simon Jon 92 South Street, Dorking Status: Ceased Notified: 22/11/2001 Ceased: 25/10/2023 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AKG Financial Analytics LTD Status: Active Notified: 06/04/2016 Companies House Number: 03063359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •