ACOLIN GROUP HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACOLIN GROUP HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACOLIN GROUP HOLDCO LIMITED was incorporated 4 years ago on 25/10/2019 and has the registered number: 12282971. The accounts status is GROUP and accounts are next due on 30/09/2024.
ACOLIN GROUP HOLDCO LIMITED was incorporated 4 years ago on 25/10/2019 and has the registered number: 12282971. The accounts status is GROUP and accounts are next due on 30/09/2024.
ACOLIN GROUP HOLDCO LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, REX HOUSE
LONDON
SW1Y 4PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT PEAK HOLDCO LIMITED (until 02/10/2020)
PROJECT PEAK HOLDCO LIMITED (until 02/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THEO SPLINTER | Jun 1971 | Dutch | Director | 2021-04-23 | CURRENT |
DANIEL JOHANNES HAEFELE | Jan 1959 | Swiss | Director | 2020-05-29 | CURRENT |
MR ALEXANDER WILLIAM ROSSANT HAY | Feb 1978 | British | Director | 2019-10-25 | CURRENT |
MR ALEXANDER FRANCIS ERICKSON | Apr 1982 | British | Director | 2023-06-23 | CURRENT |
MS INDRE EDGE | Oct 1987 | Lithuanian | Director | 2024-02-23 | CURRENT |
MR MIKE COVELL | Sep 1954 | British | Director | 2020-05-29 | CURRENT |
MR NATHANIEL WILLIAM JANKS | Dec 1990 | British | Director | 2019-10-25 UNTIL 2021-05-06 | RESIGNED |
MR PETER MAURICE PERCIVAL ECKERSLEY | Jan 1989 | British | Director | 2023-02-21 UNTIL 2024-02-23 | RESIGNED |
MR JAMES DARGAN | Nov 1989 | British | Director | 2021-05-06 UNTIL 2023-02-21 | RESIGNED |
MR MATTHEW APPLETON | Oct 1974 | British | Director | 2021-04-23 UNTIL 2023-05-12 | RESIGNED |
MR OLE PEDERSEN | Nov 1968 | Swiss | Director | 2020-05-29 UNTIL 2021-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acolin Group Midco Limited | 2019-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |