ACOURA HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ACOURA HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ACOURA HOLDINGS LIMITED was incorporated 13 years ago on 15/11/2010 and has the registered number: 07439676. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACOURA HOLDINGS LIMITED was incorporated 13 years ago on 15/11/2010 and has the registered number: 07439676. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACOURA HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1, TRINITY PARK
BIRMINGHAM
B37 7ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CERTUS COMPLIANCE LIMITED (until 20/11/2013)
CERTUS COMPLIANCE LIMITED (until 20/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-01-10 | CURRENT | ||
MR STUART KELLY | Apr 1970 | British | Director | 2014-12-15 | CURRENT |
MR DAVID JOHN DERRICK | May 1970 | British | Director | 2022-03-07 | CURRENT |
MR PETER FONTIJN | May 1968 | Dutch | Director | 2022-03-07 | CURRENT |
JANE JOHNSON | Jan 1960 | British | Director | 2019-02-28 UNTIL 2021-12-02 | RESIGNED |
MR SEBASTIAN MARK SINCLAIR MCKINLAY | Oct 1973 | Director | 2013-06-27 UNTIL 2016-12-16 | RESIGNED | |
MS SHAZNA KARIM | Secretary | 2021-12-16 UNTIL 2022-05-11 | RESIGNED | ||
DAVID PEACE | Secretary | 2010-11-15 UNTIL 2011-11-28 | RESIGNED | ||
MR DAVID ST JOHN THOMAS GREGORY | Aug 1953 | British | Director | 2016-01-29 UNTIL 2016-12-16 | RESIGNED |
JOHN MAXWELL ASHBY WILFORD | Oct 1959 | British | Director | 2016-12-16 UNTIL 2017-07-25 | RESIGNED |
PATRICIA MARY ROSE PERRY | Dec 1954 | British | Director | 2013-11-20 UNTIL 2014-12-15 | RESIGNED |
MR DAVID FRANCIS CLIFT PEACE | Feb 1957 | British | Director | 2010-11-15 UNTIL 2011-12-16 | RESIGNED |
ROBERT JAMES MORGAN | Feb 1960 | British | Director | 2011-06-02 UNTIL 2013-06-14 | RESIGNED |
MR DALE NEWITT | Jan 1978 | British | Director | 2020-03-20 UNTIL 2021-12-02 | RESIGNED |
MR NEIL AITKEN MACKINNON | Aug 1964 | British | Director | 2011-07-21 UNTIL 2013-09-10 | RESIGNED |
MR PAUL EGAN | Jan 1976 | British | Director | 2011-06-02 UNTIL 2016-12-16 | RESIGNED |
MR MARTIN JAMES GILL | Feb 1960 | British | Director | 2012-04-26 UNTIL 2022-06-16 | RESIGNED |
MR FERGUS ELLIOT HARRISON DICK | Jun 1975 | British | Director | 2013-09-10 UNTIL 2015-06-18 | RESIGNED |
MR DAVID PAUL BUTLER | Jan 1979 | British | Director | 2013-06-27 UNTIL 2022-03-07 | RESIGNED |
STEPHEN BELTON | Oct 1961 | New Zealander | Director | 2010-11-15 UNTIL 2020-03-20 | RESIGNED |
TIM GEORGE WILLIAM BAILEY | Jan 1973 | British | Director | 2012-04-26 UNTIL 2019-02-28 | RESIGNED |
CAPITAL LAW & PEOPLE LIMITED | Corporate Secretary | 2011-11-28 UNTIL 2013-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lrqa Group Limited | 2017-02-16 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Canter Equity Partners Llp | 2016-04-06 - 2017-02-16 | Solihull | Voting rights 50 to 75 percent |