ACCUMULI (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCUMULI (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACCUMULI (HOLDINGS) LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178768. The accounts status is FULL.
ACCUMULI (HOLDINGS) LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178768. The accounts status is FULL.
ACCUMULI (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2017 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JONATHAN WILLIAMS | Secretary | 2018-07-26 | CURRENT | ||
MR TIMOTHY JOHN KOWALSKI | Dec 1958 | British | Director | 2018-10-01 | CURRENT |
MR STUART JAMES SIMS | Feb 1981 | British | Director | 2018-07-26 | CURRENT |
MRS SUZANA CROSS | Secretary | 2018-07-26 UNTIL 2019-08-30 | RESIGNED | ||
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-13 UNTIL 2002-03-05 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-13 UNTIL 2001-07-03 | RESIGNED | ||
MR MARK RICHARD VICKERS | Aug 1960 | English | Director | 2002-02-28 UNTIL 2010-05-18 | RESIGNED |
ANDREW HOGAN | Nov 1968 | British | Secretary | 2001-07-03 UNTIL 2002-03-05 | RESIGNED |
JAYNE STAKES | Jul 1974 | Secretary | 2007-05-15 UNTIL 2010-05-18 | RESIGNED | |
HELEN LOUISE NISBET | Secretary | 2015-06-25 UNTIL 2018-07-26 | RESIGNED | ||
MR MARTIN YALDEN | Secretary | 2013-06-11 UNTIL 2015-06-25 | RESIGNED | ||
DENISE DISKIN | May 1952 | Secretary | 2002-03-04 UNTIL 2007-05-15 | RESIGNED | |
MR BRIAN THOMAS TENNER | Jun 1968 | British | Director | 2017-03-06 UNTIL 2018-08-12 | RESIGNED |
CAROL ANN HOGAN | Apr 1968 | British | Director | 2001-07-03 UNTIL 2002-03-01 | RESIGNED |
MR ROBERT FRANCIS CHARLES COTTON | Feb 1965 | British | Director | 2015-06-25 UNTIL 2017-03-06 | RESIGNED |
MR IAN DAVID WINN | Jun 1968 | British | Director | 2010-05-18 UNTIL 2015-06-25 | RESIGNED |
MR GAVIN ANTHONY PETER LYONS | Sep 1977 | British | Director | 2013-06-11 UNTIL 2015-06-25 | RESIGNED |
MR ATUL PATEL | Apr 1967 | British | Director | 2015-06-25 UNTIL 2016-08-15 | RESIGNED |
MR ROGER GARY RAWLINSON | Mar 1962 | British | Director | 2017-03-06 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accumuli Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |