AC HOLDINGS (HSG) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
AC HOLDINGS (HSG) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
AC HOLDINGS (HSG) LIMITED was incorporated 3 years ago on 12/09/2020 and has the registered number: 12874678. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AC HOLDINGS (HSG) LIMITED was incorporated 3 years ago on 12/09/2020 and has the registered number: 12874678. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AC HOLDINGS (HSG) LIMITED - NEWCASTLE UPON TYNE
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 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,
NEWCASTLE UPON TYNE
NE1 3DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN FRASER | Sep 1972 | British | Director | 2021-08-09 | CURRENT |
| MR STEWART LENNOX RENFREW | Feb 1965 | British | Director | 2021-08-09 UNTIL 2022-01-19 | RESIGNED |
| MR GARY RONALD FORREST | Oct 1968 | English | Director | 2020-09-12 UNTIL 2021-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| High Street Prs Holdings Limited | 2021-02-15 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| High Street Prs Limited | 2020-09-12 - 2021-02-15 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AC HOLDINGS (HSG) LIMITED | 2023-09-28 | 30-12-2022 | £100 Cash £100 equity |