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Company number
10344790

AKINOVA HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
AKINOVA HOLDINGS LIMITED
Company number
10344790
Registered office
BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, ENGLAND
Company type
Private Limited Company
Incorporated on
24 August 2016
Status
Active
Age
10 years
Previous names
AKINOVA LIMITED (to 30 Jan 2017)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Anne Frances Whitehouse
owns 25–50% of shares
Notified 24/08/2016
Dr Henri Winand
owns 25–50% of shares · holds 75–100% of voting rights
Notified 24/08/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Anne Frances Whitehouse
born 01/1969 · England owns 25–50% of shares Notified 24/08/2016 Controls 2 companies
Dr Henri Winand
born 06/1967 · England owns 25–50% of shares · holds 75–100% of votes Notified 24/08/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2017 Registered name changed AKINOVA LIMITED AKINOVA HOLDINGS LIMITED
24/08/2016 Person with significant control added Dr Henri Winand
24/08/2016 Person with significant control added Dr Anne Frances Whitehouse

Documents for AKINOVA HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AKINOVA HOLDINGS LIMITED?
According to the official registry, the company number of AKINOVA HOLDINGS LIMITED is 10344790.
Where is AKINOVA HOLDINGS LIMITED registered?
The registered office is BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, ENGLAND.
What is the SIC code of AKINOVA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls AKINOVA HOLDINGS LIMITED?
Dr Anne Frances Whitehouse is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AKINOVA HOLDINGS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About AKINOVA HOLDINGS LIMITED (10344790)

AKINOVA HOLDINGS LIMITED is a private limited company incorporated on 24 August 2016 and registered in the United Kingdom under company number 10344790. Its registered office is at BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Dr Anne Frances Whitehouse. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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