THE ACC LIVERPOOL GROUP LTD
Overview
| Company Name | THE ACC LIVERPOOL GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05204033 |
| 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 THE ACC LIVERPOOL GROUP LTD?
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ACC LIVERPOOL GROUP LTD located?
| Registered Office Address | Kings Dock Liverpool Waterfront L3 4FP Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ACC LIVERPOOL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ARENA AND CONVENTION CENTRE LIVERPOOL LIMITED | Feb 05, 2007 | Feb 05, 2007 |
| EVER 2462 LIMITED | Aug 12, 2004 | Aug 12, 2004 |
What are the latest accounts for THE ACC LIVERPOOL GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE ACC LIVERPOOL GROUP LTD?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for THE ACC LIVERPOOL GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 42 pages | AA | ||||||||||
Appointment of Ms Nuala Gallagher as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Faye Laura Dyer on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Katherine Helen Bull as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 49 pages | AA | ||||||||||
Appointment of Mrs Katherine Nicholls as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Max Laurence Steinberg as a director on Apr 03, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alastair Hulbert Machray as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Corner as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alexandra Cousins as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Robert Reeves as a director on Jun 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Prattey as a director on Mar 24, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 41 pages | AA | ||||||||||
Termination of appointment of Wendy Ann Simon as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Vincent Anderson as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE ACC LIVERPOOL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Katherine Helen | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | British | Director | 317131390001 | ||||
| CORNER, Jon Anthony | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | British | Director | 60347130004 | ||||
| COUSINS, Alexandra | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | British | Consultant | 272599500001 | ||||
| DYER, Faye Laura | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | British | Chief Executive | 235196570001 | ||||
| GALLAGHER, Nuala | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | Irish | Director | 310639040001 | ||||
| MACHRAY, Alastair Hulbert | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | British | Director | 285525430001 | ||||
| NICHOLLS, Katherine | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | British | Ceo | 135211130001 | ||||
| KENWORTHY, Michael | Secretary | Windy Gates Chester Road Dunham On The Hill WA6 0LL Frodsham Cheshire | British | Director | 117216760001 | |||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| ANDERSON, Joseph Vincent | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | British | Councillor | 80575020001 | ||||
| ANDREWS, Gerald Ernest | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | United Kingdom | British | Finance Director | 154548820001 | ||||
| AYRE, Ian | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | Germany | British | Company Director | 231651120001 | ||||
| BRADLEY, Warren, Councillor | Director | 4 Olive Vale L15 8JH Liverpool Merseyside | United Kingdom | British | Firefighter | 84848240001 | ||||
| CORBETT, Robert Edward | Director | New Lane Crossens Southport 40 Merseyside | Uk | British | City Treasurer | 149788890001 | ||||
| FITZGERALD, Gerard Brian | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | British | Chief Executive | 160146410001 | ||||
| HALSALL, Philip | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | British | Director | 56497710001 | ||||
| HALSALL, Philip | Director | 7 Allerton Road PR9 9NJ Southport Merseyside | England | British | Director | 56497710001 | ||||
| HILTON, Colin Shaw | Director | 1 Village Row Station Road Ainsdale PR8 3LW Southport Lancashire | United Kingdom | British | Director | 115637320001 | ||||
| MCDONNELL, David | Director | Dale Street L2 2DH Liverpool Municipal Buildings Merseyside England | England | British | Company Director | 150334700001 | ||||
| PRATTEY, Robert John | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | United Kingdom | British | Director | 44040040001 | ||||
| REEVES, Antony Robert | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | British | Chief Executive | 244577840001 | ||||
| SIMON, Wendy Ann, Cllr | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | British | Councillor | 133109650001 | ||||
| STEINBERG, Max Laurence | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | British | Commercial Director | 186708420001 | ||||
| STOREY, Michael John, Lord Storey Of Childwall In The City Of Liverpool | Director | 36 Countisbury Drive L16 0JJ Liverpool Merseyside | Uited Kingdom | British | Head Teacher | 60605930001 | ||||
| STOTT, Gregg Anthony | Director | Liverpool Waterfront L3 4FP Merseyside Kings Dock | England | British | Business & Investment Manager | 226429560001 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of THE ACC LIVERPOOL GROUP LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Liverpool City Council | Apr 06, 2016 | Dale Street L2 2DH Liverpool Municipal Buildings Merseyside | No | ||||
| |||||||
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