ACRUX HOLDINGS LIMITED

ACRUX HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACRUX HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16247823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACRUX HOLDINGS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is ACRUX HOLDINGS LIMITED located?

    Registered Office Address
    16 The Mall
    KT6 4EQ Surbiton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACRUX HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 12, 2026

    What is the status of the latest confirmation statement for ACRUX HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    OverdueNo

    What are the latest filings for ACRUX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 5,000
    3 pagesSH01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Matthew Joseph Regan as a director on Mar 06, 2025

    2 pagesAP01

    Appointment of Willem Reon Barnard as a director on Mar 06, 2025

    2 pagesAP01

    Appointment of Moses Modidima Ngoasheng as a director on Mar 06, 2025

    2 pagesAP01

    Appointment of Karel Frederik Gottlieb Potgieter as a director on Mar 06, 2025

    2 pagesAP01

    Appointment of Kgotlelelo Sere Rantloane as a director on Mar 06, 2025

    2 pagesAP01

    Appointment of Geoffrey Richard Linnell as a director on Mar 06, 2025

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2025

    Statement of capital on Feb 12, 2025

    • Capital: GBP 0.01
    SH01

    Who are the officers of ACRUX HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNARD, Willem Reon
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    Director
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    South AfricaSouth AfricanDirector333405960001
    BROWNE, Sean Christopher
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    Director
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    United KingdomSouth AfricanDirector272769720002
    LINNELL, Geoffrey Richard
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    Director
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    United KingdomBritishDirector311997380001
    NGOASHENG, Moses Modidima
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    Director
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    South AfricaSouth AfricanDirector333405870001
    POTGIETER, Karel Frederik Gottlieb
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    Director
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    South AfricaSouth AfricanCoo333405710001
    RANTLOANE, Kgotlelelo Sere
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    Director
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    South AfricaSouth AfricanDirector333405590001
    REGAN, Matthew Joseph
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    Director
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    SwitzerlandIrishDirector333409280001

    Who are the persons with significant control of ACRUX HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    Feb 12, 2025
    The Mall
    KT6 4EQ Surbiton
    16
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16247451
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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