ACOPIA HOLDINGS LTD - LITTLEHAMPTON
| Company Profile | Company Filings |
Overview
ACOPIA HOLDINGS LTD is a Private Limited Company from LITTLEHAMPTON UNITED KINGDOM and has the status: Active.
ACOPIA HOLDINGS LTD was incorporated 13 years ago on 17/03/2011 and has the registered number: 07569033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACOPIA HOLDINGS LTD was incorporated 13 years ago on 17/03/2011 and has the registered number: 07569033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACOPIA HOLDINGS LTD - LITTLEHAMPTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
2/4 ASH LANE
LITTLEHAMPTON
WEST SUSSEX
BN16 3BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SURREY WHOLESALE LIMITED (until 17/07/2014)
SURREY WHOLESALE LIMITED (until 17/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE ANTHONY LYNES | Jul 1978 | British | Director | 2011-03-18 | CURRENT |
| MR TIMOTHY MALCOLM LYNES | Mar 1954 | British | Director | 2011-03-17 | CURRENT |
| MR RUSSELL JOHN LYNES | Sep 1982 | British | Director | 2011-03-17 | CURRENT |
| MR TIMOTHY MALCOLM LYNES | Secretary | 2011-03-17 | CURRENT | ||
| MR WAYNE ANTHONY LYNES | Jul 1978 | British | Director | 2011-03-17 UNTIL 2011-03-17 | RESIGNED |
| MR ROLF LYNES | Jan 1977 | British | Director | 2011-03-17 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acopia Investments Ltd | 2018-02-01 | Littlehampton West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Wayne Anthony Lynes | 2017-03-01 - 2020-03-17 | 7/1978 | Littlehampton West Sussex | Significant influence or control |
| Mr Timothy Malcolm Lynes | 2017-03-01 - 2020-03-17 | 3/1954 | Littlehampton West Sussex | Significant influence or control |
| Mr Russell John Lynes | 2017-03-01 - 2020-03-17 | 9/1982 | Littlehampton West Sussex | Significant influence or control |
| Mr Rolf Lynes | 2017-03-01 - 2018-02-01 | 1/1977 | Littlehampton West Sussex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Acopia Holdings Ltd - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £229,772 Cash £3,676,272 equity |
| Acopia Holdings Ltd - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £906 Cash |
| Acopia Holdings Ltd - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £2,984 Cash £3,444,749 equity |
| Acopia Holdings Ltd - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £28,008 Cash £2,363,149 equity |
| Acopia Holdings Ltd - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £1,429 Cash £2,363,258 equity |
| Micro-entity Accounts - ACOPIA HOLDINGS LTD | 2017-09-30 | 31-12-2016 | £134,710 equity |
| Acopia Holdings Ltd - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £5,015 Cash £207,526 equity |
| Acopia Holdings Ltd - Limited company - abbreviated - 11.0.0 | 2015-10-01 | 31-12-2014 | £283,152 equity |
| Acopia Holdings Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-25 | 31-01-2014 | £313,532 equity |