ACROM HOLDINGS LIMITED
Overview
| Company Name | ACROM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04072069 |
| 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 ACROM HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is ACROM HOLDINGS LIMITED located?
| Registered Office Address | 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACROM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PISCEAN NET HOLDINGS LIMITED | Feb 13, 2002 | Feb 13, 2002 |
| FREEBOOTER LTD | Dec 12, 2000 | Dec 12, 2000 |
| MARMEDUKES NURSERY LIMITED | Sep 14, 2000 | Sep 14, 2000 |
What are the latest accounts for ACROM HOLDINGS LIMITED?
| 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 ACROM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for ACROM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Registration of charge 040720690016, created on Oct 10, 2018 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Sep 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 040720690015, created on Dec 01, 2017 | 49 pages | MR01 | ||||||||||
Registration of charge 040720690014, created on Nov 29, 2017 | 6 pages | MR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Who are the officers of ACROM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Clare Louise | Secretary | 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire | British | 71308460002 | ||||||
| MARTINELLI, Alexander Peter | Director | 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire | United Kingdom | British | 77295960002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MARTINELLI, Alexander Peter | Director | 3 Kings Road DN35 0AJ Cleethorpes North East Lincolnshire | United Kingdom | British | 77295960002 | |||||
| PEARSON, Clare Louise | Director | 3 Kings Road DN35 0AJ Cleethorpes North East Lincolnshire | England | British | 71308460002 | |||||
| REGAN, Simon | Director | 3 Robson Road DN35 7UY Cleethorpes North East Lincolnshire | British | 81178680001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ACROM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Clare Louise Pearson | Sep 14, 2016 | DN31 3ER Grimsby 107 Cleethorpe Road N E Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alex Martinelli | Sep 14, 2016 | DN31 3ER Grimsby 107 Cleethorpe Road N E Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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