ACOLIN GROUP HOLDCO LIMITED: Filings
Overview
| Company Name | ACOLIN GROUP HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12282971 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ACOLIN GROUP HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 122829710001 in full | 1 pages | MR04 | ||
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 | ||
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