ACOLIN GROUP HOLDCO LIMITED
Overview
| Company Name | ACOLIN GROUP HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12282971 |
| 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 ACOLIN GROUP HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACOLIN GROUP HOLDCO LIMITED located?
| Registered Office Address | 12 Arthur Street EC4R 9AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACOLIN GROUP HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT PEAK HOLDCO LIMITED | Oct 25, 2019 | Oct 25, 2019 |
What are the latest accounts for ACOLIN GROUP HOLDCO 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 ACOLIN GROUP HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for ACOLIN GROUP HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexander William Rossant Hay as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Theo Splinter as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Daniel Johannes Haefele as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alexander Francis Erickson as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mike Covell as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Indre Edge as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Registered office address changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England to 12 Arthur Street London EC4R 9AB on Jan 06, 2026 | 1 pages | AD01 | ||
Appointment of Craig Andrew Brighten as a secretary on Jan 05, 2026 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Campion as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Appointment of Mr Hafiz Wong as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Appointment of Mr Thomas Patrick Carey as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Cessation of Acolin Group Midco Limited as a person with significant control on Jan 05, 2026 | 1 pages | PSC07 | ||
Notification of Broadridge Uk Holdco Limited as a person with significant control on Jan 05, 2025 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 59 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||
Director's details changed for Mr Theo Splinter on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Johannes Haefele on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mike Covell on Mar 01, 2024 | 2 pages | CH01 | ||
Appointment of Ms Indre Edge as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Maurice Percival Eckersley as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 56 pages | AA | ||
Who are the officers of ACOLIN GROUP HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTEN, Craig Andrew | Secretary | Arthur Street EC4R 9AB London 12 England | 344021670001 | |||||||
| CAMPION, Jonathan | Director | Arthur Street EC4R 9AB London 12 England | England | British | 331346390001 | |||||
| CAREY, Thomas Patrick | Director | Arthur Street EC4R 9AB London 12 England | England | British | 134548440002 | |||||
| WONG, Hafiz | Director | Arthur Street EC4R 9AB London 12 England | England | British | 337560550001 | |||||
| APPLETON, Matthew | Director | 4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England | United Kingdom | British | 254091470001 | |||||
| COVELL, Mike | Director | Arthur Street EC4R 9AB London 12 England | United Kingdom | British | 271147120001 | |||||
| DARGAN, James | Director | 4-12 Regent Street SW1Y 4PE London 4th Floor, Rex House England | England | British | 283657480001 | |||||
| ECKERSLEY, Peter Maurice Percival | Director | Victoria Street SW1H 0EX London 25 England | United Kingdom | British | 227958390001 | |||||
| EDGE, Indre | Director | Victoria Street SW1H 0EX London 25 England | England | Lithuanian | 316265280001 | |||||
| ERICKSON, Alexander Francis | Director | Arthur Street EC4R 9AB London 12 England | England | British | 310507830001 | |||||
| HAEFELE, Daniel Johannes | Director | Arthur Street EC4R 9AB London 12 England | Switzerland | Swiss | 156336500002 | |||||
| HAY, Alexander William Rossant | Director | 25 Victoria Street SW1H 0EX London Sovereign Capital United Kingdom | United Kingdom | British | 213882220001 | |||||
| JANKS, Nathaniel William | Director | 25 Victoria Street SW1H 0EX London Sovereign Capital United Kingdom | United Kingdom | British | 248228590001 | |||||
| PEDERSEN, Ole | Director | C/O Acolin (Uk) Limited 90 Long Acre WC2E 9RZ London 90 England | Switzerland | Swiss | 270679480001 | |||||
| SPLINTER, Theo | Director | Arthur Street EC4R 9AB London 12 England | Netherlands | Dutch | 283640630003 |
Who are the persons with significant control of ACOLIN GROUP HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadridge Uk Holdco Limited | Jan 05, 2025 | Arthur Street EC4R 9AB London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Acolin Group Midco Limited | Oct 25, 2019 | 90 Long Acre WC2E 9RZ London C/O Acolin (Uk) Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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