ACG NEW HOLDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ACG NEW HOLDCO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ACG NEW HOLDCO LIMITED was incorporated 1 years ago on 10/08/2022 and has the registered number: 14288775. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/05/2024.

ACG NEW HOLDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 10/05/2024

Registered Office

BROWNE JACOBSON LLP (CS) 15TH FLOOR
BIRMINGHAM
B3 3AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM WELSH May 1986 British Director 2022-08-10 CURRENT
MR CHRISTOPHER JAMES STORR Mar 1959 British Director 2022-08-10 CURRENT
MR EDWARD HUGH MCNEILL Apr 1978 British Director 2022-08-10 CURRENT
MR KEITH MADDIN Jun 1962 British Director 2022-08-10 CURRENT
MR CHRISTOPHER BALL Jun 1968 British Director 2022-08-10 UNTIL 2023-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autograph Care Group Finance Ltd 2022-08-10 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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