AC RESPONSE HOLDINGS LIMITED
Overview
| Company Name | AC RESPONSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13559950 |
| 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 AC RESPONSE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AC RESPONSE HOLDINGS LIMITED located?
| Registered Office Address | Oakingham House Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AC RESPONSE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AC RESPONSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for AC RESPONSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Mar 27, 2026
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Peter John Bevan as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christine Ann Bevan as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Stuart Bevan as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter John Bevan as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Nov 18, 2024 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Wednesbury One Black Country New Road Wednesbury West Midlands WS10 7NZ United Kingdom to Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe HP11 1JU on Oct 31, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Motus Holdings (Uk) Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Peter John Bevan as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Anthony Stuart Bevan as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Christine Ann Bevan as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of AC RESPONSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUSCOTT, Robert Gordon | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House United Kingdom | United Kingdom | British | 260261460003 | |||||
| WELCH, Andrew Barrie | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House United Kingdom | England | British | 99992110001 | |||||
| BEVAN, Peter John | Secretary | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House United Kingdom | 286145250001 | |||||||
| BEVAN, Anthony Stuart | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House United Kingdom | England | British | 15226860007 | |||||
| BEVAN, Christine Ann | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House United Kingdom | United Kingdom | British | 286144010001 | |||||
| BEVAN, Peter John | Director | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House United Kingdom | United Kingdom | British | 10318980009 |
Who are the persons with significant control of AC RESPONSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motus Holdings (Uk) Limited | Oct 25, 2024 | Ground Floor, West Wing London Road, Loudwater HP11 1JU High Wycombe Oakingham House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Christine Ann Bevan | Jan 07, 2022 | Black Country New Road WS10 7NZ Wednesbury Wednesbury One West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Anthony Stuart Bevan | Jan 07, 2022 | Black Country New Road WS10 7NZ Wednesbury Wednesbury One West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Peter John Bevan | Aug 11, 2021 | Black Country New Road WS10 7NZ Wednesbury Wednesbury One West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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