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Akinova Holdings Limited

Akinova Holdings Limited is an active company incorporated on 24 August 2016 with the registered office located in Kenilworth, Warwickshire. Akinova Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10344790
Private limited company
Age
9 years
Incorporated 24 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (17 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Bank Gallery
High Street
Kenilworth
Warwickshire
CV8 1LY
England
Same address for the past 4 years
Telephone
020 80128172
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Belgian • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Oct 1937
Director • British • Lives in England • Born in Jan 1969
Dr Anne Frances Whitehouse
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Astara Limited
Dr Anne Frances Whitehouse is a mutual person.
Active
Akinova Limited
Dr Henri Winand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.64K
Same as previous period
Total Liabilities
-£3.57K
Same as previous period
Net Assets
-£929
Same as previous period
Debt Ratio (%)
135%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 3 Nov 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 May 2022
Dr Anne Frances Whitehouse (PSC) Details Changed
4 Years Ago on 28 Oct 2021
Dr Henri Winand (PSC) Details Changed
4 Years Ago on 28 Oct 2021
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 May 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 May 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 27 Oct 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 20 May 2022
Director's details changed for Dr Anne Frances Whitehouse on 28 October 2021
Submitted on 28 Oct 2021
Confirmation statement made on 23 October 2021 with no updates
Submitted on 28 Oct 2021
Repayment History
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