ACRUX HOLDINGS LIMITED
Overview
Company Name | ACRUX HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 16247823 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ACRUX HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Feb 28, 2026 |
Next Accounts Due On | Nov 12, 2026 |
What is the status of the latest confirmation statement for ACRUX HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Feb 11, 2026 |
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Next Confirmation Statement Due | Feb 25, 2026 |
Overdue | No |
What are the latest filings for ACRUX HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||
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Statement of capital following an allotment of shares on Mar 06, 2025
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Matthew Joseph Regan as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Willem Reon Barnard as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Moses Modidima Ngoasheng as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Karel Frederik Gottlieb Potgieter as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kgotlelelo Sere Rantloane as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Geoffrey Richard Linnell as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of ACRUX HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BARNARD, Willem Reon | Director | The Mall KT6 4EQ Surbiton 16 United Kingdom | South Africa | South African | Director | 333405960001 | ||||
BROWNE, Sean Christopher | Director | The Mall KT6 4EQ Surbiton 16 United Kingdom | United Kingdom | South African | Director | 272769720002 | ||||
LINNELL, Geoffrey Richard | Director | The Mall KT6 4EQ Surbiton 16 United Kingdom | United Kingdom | British | Director | 311997380001 | ||||
NGOASHENG, Moses Modidima | Director | The Mall KT6 4EQ Surbiton 16 United Kingdom | South Africa | South African | Director | 333405870001 | ||||
POTGIETER, Karel Frederik Gottlieb | Director | The Mall KT6 4EQ Surbiton 16 United Kingdom | South Africa | South African | Coo | 333405710001 | ||||
RANTLOANE, Kgotlelelo Sere | Director | The Mall KT6 4EQ Surbiton 16 United Kingdom | South Africa | South African | Director | 333405590001 | ||||
REGAN, Matthew Joseph | Director | The Mall KT6 4EQ Surbiton 16 United Kingdom | Switzerland | Irish | Director | 333409280001 |
Who are the persons with significant control of ACRUX HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Acrux Gold Limited | Feb 12, 2025 | The Mall KT6 4EQ Surbiton 16 United Kingdom | No | ||||||||||
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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