ACURIS HOLDINGS LIMITED: Filings
Overview
| Company Name | ACURIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11953467 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ACURIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Evans as a secretary on Mar 31, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Neil Griffin as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||
Change of details for Andrea Pignataro as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||
Registration of charge 119534670004, created on Nov 04, 2025 | 95 pages | MR01 | ||||||
Registration of charge 119534670003, created on Nov 04, 2025 | 46 pages | MR01 | ||||||
Confirmation statement made on Nov 10, 2025 with updates | 5 pages | CS01 | ||||||
Registration of charge 119534670002, created on Oct 07, 2025 | 93 pages | MR01 | ||||||
Registration of charge 119534670001, created on Oct 07, 2025 | 114 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Nov 10, 2024 | 4 pages | RP04CS01 | ||||||
Change of details for Andrea Pignataro as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||
Cessation of Acuris Investment Group Limited as a person with significant control on Apr 18, 2019 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Paul Robert Evans on Mar 26, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Termination of appointment of Mandy Rutter as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 10, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Paul Robert Evans as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Drulard as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Nov 10, 2023 with updates | 5 pages | CS01 | ||||||
Notification of Acuris Investment Group Limited as a person with significant control on Apr 18, 2019 | 2 pages | PSC02 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Cessation of Ion Investment Group Limited as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||
Notification of Andrea Pignataro as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||
Confirmation statement made on Nov 10, 2022 with updates | 5 pages | CS01 | ||||||
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