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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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