ACG HOLDCO LIMITED
Overview
| Company Name | ACG HOLDCO LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 11157123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACG HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACG HOLDCO LIMITED located?
| Registered Office Address | Suite 3, Avery House 69 North Street BN41 1DH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACG HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTREUX HOLDCO LIMITED | Jan 18, 2018 | Jan 18, 2018 |
What are the latest accounts for ACG HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for ACG HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 06, 2025 |
| Next Confirmation Statement Due | Apr 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
| Overdue | Yes |
What are the latest filings for ACG HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||||||||||
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on Oct 23, 2025 | 3 pages | AD01 | ||||||||||
Administrator's progress report | 20 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 111571230001 | 5 pages | MR05 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||
Statement of administrator's proposal | 54 pages | AM03 | ||||||||||
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Jun 06, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Paul Gerard Nelson as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Hamlett as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Monks as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Barry Monks as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Stephen Harris as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
Appointment of Keith Browner as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Katy Lineker on Sep 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Katy Lineker on Jun 13, 2022 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ACG HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNER, Keith | Director | 69 North Street BN41 1DH Brighton Suite 3, Avery House | United Kingdom | British | 310975870001 | |||||
| DOYLE, Kevan-Peter | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | United Kingdom | British | 78237230007 | |||||
| HAMLETT, David William | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 141317860002 | |||||
| HARRIS, Oliver Stephen | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 196252070001 | |||||
| KINKADE, Andrea | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 258628920001 | |||||
| LINEKER, Kathryn | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | United Kingdom | British | 266819660003 | |||||
| MONKS, Barry | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | Isle Of Man | Irish | 242661300001 | |||||
| MONKS, Barry | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey England | Isle Of Man | Irish | 242661300001 | |||||
| NELSON, Paul Gerard | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 236197960001 | |||||
| PETRIE, David Martin | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom | England | British | 260508920001 | |||||
| SHIONG, Sylvia Tang Sip | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 282588910001 | |||||
| SMITH, Ruth Rebecca | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 259495980001 | |||||
| TILLETT, Matthew Russell | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 253786890001 | |||||
| WALSH, Christina Anne | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 253721740001 |
Who are the persons with significant control of ACG HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ruby Holdco Limited | Feb 05, 2021 | Suffolk Way TN13 1YL Sevenoaks 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACG HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2019 | Feb 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jan 31, 2019 | Jul 17, 2019 | 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 |
| Jan 18, 2018 | Aug 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ACG HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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