RCS update : on 06/05/2026
AKA RESTAURANTS HOLDINGS LTD
Active
•08439499
Address
Aka Restaurants Golden Hill Park PO40 9UJ Freshwater
Activity
Licensed restaurants
Workforce
2 employees
Incorporation
11/03/2013
Legal information
AKA RESTAURANTS HOLDINGS LTD
Number
08439499
Legal form
Private limited company
Legal situation
normal
Activity
AKA RESTAURANTS HOLDINGS LTD
Code SIC
56101•Licensed restaurants
Fields of activity
Licensed restaurants
Officers and representatives
AKA RESTAURANTS HOLDINGS LTD
5 officers and representatives
Quality: Secretary
In office since the : 21/03/2025
Address: Aka Restaurants, Golden Hill Park PO40 9UJ Freshwater
Quality: Director
In office since the : 11/03/2013
Nationality: British
Date of birth: 01/1987
Address: Old Clamerkin Farmhouse, Porchfield Road Newtown PO30 4PD Newport
Quality: Director
In office since the : 23/09/2019
Nationality: British
Date of birth: 05/1982
Address: Watchingwell Manor, Yarmouth Road PO30 4HZ Calbourne
Former officers
Quality: Director
In office since the : 11/03/2013
Until: 27/06/2013
Nationality: British
Date of birth: 05/1982
Address: 46, Reporton Road SW6 7JR London
Quality: Director
In office since the : 11/03/2013
Until: 27/06/2013
Nationality: British
Date of birth: 05/1952
Address: Belmont House, East Loathy BN8 6QJ Lewes
Ultimate beneficial owners
AKA RESTAURANTS HOLDINGS LTD
George Adams
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Cape House Cliff Road PO39 0EW Totland Bay
Matthew Adams
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Watchingwell Manor Yarmouth Road PO30 4HZ Calbourne
Filling history
AKA RESTAURANTS HOLDINGS LTD
31 documents
Registration of charge 084394990001, created on 11 April 2025
Registration of charge 084394990001, created on 11 April 2025
22/04/2025
Appointment of Mrs Josie Pook as a secretary on 21 March 2025
Appointment of Mrs Josie Pook as a secretary on 21 March 2025
21/03/2025
Confirmation statement made on 11 March 2025 with no updates
Confirmation statement made on 11 March 2025 with no updates
11/03/2025
Registered office address changed from Cpu Kitchen, Aka Restaurants, Golden Hill Works Colwell Road Freshwater Isle of Wight PO40 9UJ United Kingdom to Aka Restaurants Golden Hill Park Freshwater PO40 9UJ on 18 February 2025
Registered office address changed from Cpu Kitchen, Aka Restaurants, Golden Hill Works Colwell Road Freshwater Isle of Wight PO40 9UJ United Kingdom to Aka Restaurants Golden Hill Park Freshwater PO40 9UJ on 18 February 2025
18/02/2025
Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to Cpu Kitchen, Aka Restaurants, Golden Hill Works Colwell Road Freshwater Isle of Wight PO40 9UJ on 13 January 2025
Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to Cpu Kitchen, Aka Restaurants, Golden Hill Works Colwell Road Freshwater Isle of Wight PO40 9UJ on 13 January 2025
13/01/2025
Confirmation statement made on 11 March 2024 with updates
Confirmation statement made on 11 March 2024 with updates
11/03/2024
Confirmation statement made on 11 March 2023 with updates
Confirmation statement made on 11 March 2023 with updates
13/03/2023
Confirmation statement made on 11 March 2022 with updates
Confirmation statement made on 11 March 2022 with updates
14/03/2022
Director's details changed for Mr George Anthony Adams on 6 March 2021
Director's details changed for Mr George Anthony Adams on 6 March 2021
23/12/2021
Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 19 November 2021
Registered office address changed from Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 19 November 2021
19/11/2021
Annual accounts
AKA RESTAURANTS HOLDINGS LTD
13 documents
Micro company accounts made up to 31 December 2024
02/09/2025
Micro company accounts made up to 31 December 2023
30/09/2024
Financial statements 2023
31/12/2023
Micro company accounts made up to 31 December 2022
26/09/2023
Micro company accounts made up to 31 December 2021
20/09/2022
Micro company accounts made up to 31 December 2020
07/06/2021
Micro company accounts made up to 31 December 2019
25/03/2020
Micro company accounts made up to 31 March 2018
22/08/2018
Micro company accounts made up to 31 December 2018
17/06/2019
Micro company accounts made up to 31 March 2017
16/10/2017
Contact informations
AKA RESTAURANTS HOLDINGS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Aka Restaurants Golden Hill Park PO40 9UJ Freshwater