ACCURATE SECTION BENDERS HOLDINGS LIMITED
Overview
| Company Name | ACCURATE SECTION BENDERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16300283 |
| 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 ACCURATE SECTION BENDERS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACCURATE SECTION BENDERS HOLDINGS LIMITED located?
| Registered Office Address | C/O Accurate Section Benders Dawley Brook Road DY6 7AU Kingswinford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCURATE SECTION BENDERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for ACCURATE SECTION BENDERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for ACCURATE SECTION BENDERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2026 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to C/O Accurate Section Benders Dawley Brook Road Kingswinford DY6 7AU on Aug 26, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Evert Pieter De Vries as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Ross Garton as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel John Mocroft as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael William Mocroft as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Cessation of Nigel John Mocroft as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Michael William Mocroft as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 2 st. Johns Close Swindon Dudley DY3 4PQ England to First Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on Apr 08, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Accsb Holdings Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Evert Pieter De Vries as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 163002830001, created on Apr 04, 2025 | 16 pages | MR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 03, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Nigel John Mocroft on Apr 02, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Nigel John Mocroft as a person with significant control on Apr 02, 2025 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of ACCURATE SECTION BENDERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARTON, Andrew Ross | Director | Dawley Brook Road DY6 7AU Kingswinford C/O Accurate Section Benders England | England | British | 259031020001 | |||||
| DE VRIES, Evert Pieter | Director | Park Plaza Heath Hayes WS12 2DE Cannock First Floor, Falcon Point England | United Kingdom | Dutch | 134034540004 | |||||
| MOCROFT, Michael William | Director | St. Johns Close Swindon DY3 4PQ Dudley 2 England | England | British | 60956860003 | |||||
| MOCROFT, Nigel John | Director | Dinham Gardens DY1 2GF Dudley 7 West Midlands United Kingdom | England | British | 60956930002 |
Who are the persons with significant control of ACCURATE SECTION BENDERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accsb Holdings Limited | Apr 04, 2025 | Park Plaza Heath Hayes WS12 2DE Cannock First Floor, Falcon Point England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael William Mocroft | Mar 07, 2025 | St. Johns Close Swindon DY3 4PQ Dudley 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel John Mocroft | Mar 07, 2025 | Dinham Gardens DY1 2GF Dudley 7 West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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