ACUHOLD LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ACUHOLD LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ACUHOLD LIMITED was incorporated 11 years ago on 20/02/2013 and has the registered number: 08411526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ACUHOLD LIMITED was incorporated 11 years ago on 20/02/2013 and has the registered number: 08411526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ACUHOLD LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 SCOTT PLACE
MANCHESTER
M3 3AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1145 LIMITED (until 19/06/2013)
AGHOCO 1145 LIMITED (until 19/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW DOUGHTY | Nov 1970 | British | Director | 2022-09-02 | CURRENT |
| CHRISTOPHER JAMES STEFANI | Jun 1977 | British | Director | 2023-12-04 | CURRENT |
| SIR NIGEL GRAHAM KNOWLES | Feb 1956 | British | Director | 2023-12-04 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2013-02-20 UNTIL 2013-06-24 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2013-02-20 UNTIL 2013-06-24 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2013-02-20 UNTIL 2013-06-24 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2013-02-20 UNTIL 2013-06-24 | RESIGNED |
| MR MARK LUDLAM | Feb 1965 | British | Director | 2013-06-24 UNTIL 2022-09-02 | RESIGNED |
| JASON ALEXANDER FORD | Aug 1967 | British | Director | 2022-09-02 UNTIL 2023-11-30 | RESIGNED |
| DARREN PAUL DRABBLE | Jan 1975 | British | Director | 2023-04-27 UNTIL 2023-12-04 | RESIGNED |
| MR JOHN FRANCIS BROWN | Jun 1971 | British | Director | 2013-06-24 UNTIL 2022-09-02 | RESIGNED |
| CHRISTIAN BRIGGS | Apr 1972 | British | Director | 2013-06-24 UNTIL 2022-09-02 | RESIGNED |
| MARK ANDREW LUDLAM | British | Secretary | 2013-06-24 UNTIL 2022-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dwf Connected Services Investments Limited | 2022-09-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Francis Brown | 2016-04-06 - 2022-09-02 | 6/1971 | Manchester | Ownership of shares 25 to 50 percent |
| Mr Mark Andrew Ludlam | 2016-04-06 - 2022-09-02 | 2/1965 | Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Acuhold Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 31-07-2022 | £456,831 Cash £6,756,615 equity |