ACP WORLDWIDE HOLDINGS LTD
Overview
| Company Name | ACP WORLDWIDE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03848803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACP WORLDWIDE HOLDINGS LTD?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is ACP WORLDWIDE HOLDINGS LTD located?
| Registered Office Address | Donington Court, Pegasus Business Park Herald Way East Midlands Airport DE74 2UZ Castle Donington Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACP WORLDWIDE HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| HOWARD GROUP LTD | Jul 19, 2000 | Jul 19, 2000 |
| HOWARD (UK) LTD | Sep 27, 1999 | Sep 27, 1999 |
What are the latest accounts for ACP WORLDWIDE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACP WORLDWIDE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for ACP WORLDWIDE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 26 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed howard group LTD\certificate issued on 13/11/23 | 3 pages | CERTNM | ||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Colin White as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Donington Court, Pegasus Business Park Herald Way East Midlands Airport Castle Donington Derby DE74 2UZ on Nov 02, 2023 | 1 pages | AD01 | ||||||||||
Notification of World Freight Company Investment Uk Ltd as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Graeme Patrick Howard as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Vikram Singh as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Patrick Howard as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Jane Howard as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on Sep 15, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graeme Patrick Howard on Sep 15, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of ACP WORLDWIDE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Vikram | Director | Herald Way East Midlands Airport DE74 2UZ Castle Donington Donington Court, Pegasus Business Park Derby United Kingdom | United Arab Emirates | Indian | 315454080001 | |||||
| WHITE, Colin Richard | Director | Herald Way East Midlands Airport DE74 2UZ Castle Donington Donington Court, Pegasus Business Park Derby United Kingdom | England | British | 287246020001 | |||||
| HARDING, Frederick Ernest | Secretary | 337 Bath Road SL1 5PR Slough | British | 90698040003 | ||||||
| HOWARD, Alison Jane | Secretary | Wester Friarton DD6 8RD Newport On Tay Game Keepers Cottage Fife | Other | 136611480001 | ||||||
| HOWARD, Ruth | Secretary | Little Blacketts Hawks Hill SL8 5JQ Bourne End Buckinghamshire | British | 92730460001 | ||||||
| SHARMA, Jagdish Dutt | Secretary | 332 Horton Road Datchet SL3 9HY Slough Berkshire | British | 5631840002 | ||||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 900012130001 | |||||||
| HOWARD, Graeme Patrick | Director | Building 580/1 Sandringham Road Heathrow Airport TW6 3SN Hounslow Acp Worldwide Ltd United Kingdom | United Kingdom | British | 21373910004 | |||||
| RAPID NOMINEES LIMITED | Nominee Director | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 900012120001 |
Who are the persons with significant control of ACP WORLDWIDE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| World Freight Company Investment Uk Ltd | Nov 01, 2023 | Herald Way East Midlands Airport DE74 2UZ Castle Donington Donington Court, Pegasus Business Park Derby United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Patrick Howard | Sep 27, 2017 | Building 580/1 Sandringham Road Heathrow Airport TW6 3SN Hounslow Acp Worldwide Ltd United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ACP WORLDWIDE HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | Sep 26, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0