ACUHOLD LIMITED
Overview
| Company Name | ACUHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08411526 |
| 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 ACUHOLD LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACUHOLD LIMITED located?
| Registered Office Address | 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACUHOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1145 LIMITED | Feb 20, 2013 | Feb 20, 2013 |
What are the latest accounts for ACUHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ACUHOLD LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for ACUHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Appointment of Mr Bart Frits Borms as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Stefani as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Registration of charge 084115260001, created on Jul 05, 2024 | 54 pages | MR01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christopher James Stefani on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Christopher James Stefani as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Sir Nigel Graham Knowles as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Alexander Ford as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Paul Drabble as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jul 30, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Darren Paul Drabble as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ACUHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORMS, Bart Frits | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | United Kingdom | Belgian | 290178910004 | |||||||||
| DOUGHTY, Matthew Ian | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | United Kingdom | British | 248370130001 | |||||||||
| LUDLAM, Mark Andrew | Secretary | Devonshire Street M12 6JH Manchester No 1 Universal Square | British | 179421670001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BRIGGS, Christian | Director | Devonshire Street M12 6JH Manchester No 1 Universal Square | United Kingdom | British | 154407090002 | |||||||||
| BROWN, John Francis | Director | Devonshire Street M12 6JH Manchester No 1 Universal Square | United Kingdom | Irish | 160152700002 | |||||||||
| DRABBLE, Darren Paul | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | United Kingdom | British | 252050730001 | |||||||||
| FORD, Jason Alexander | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | United Kingdom | British | 88046150002 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| KNOWLES, Nigel Graham, Sir | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | United Kingdom | British | 316713420001 | |||||||||
| LUDLAM, Mark | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | United Kingdom | British | 59153920002 | |||||||||
| STEFANI, Christopher James | Director | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | England | British | 248370140004 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of ACUHOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwf Connected Services Investments Limited | Sep 02, 2022 | Fenchurch Street EC3M 3AG London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Francis Brown | Apr 06, 2016 | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Andrew Ludlam | Apr 06, 2016 | 2 Hardman Street M3 3AA Manchester 1 Scott Place United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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