ACUVENT HOLDINGS LIMITED - DUNDEE


Company Profile Company Filings

Overview

ACUVENT HOLDINGS LIMITED is a Private Limited Company from DUNDEE UNITED KINGDOM and has the status: Active.
ACUVENT HOLDINGS LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: SC592177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ACUVENT HOLDINGS LIMITED - DUNDEE

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 14
DUNDEE
DD1 3JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALUM SHARPE Apr 1969 British Director 2018-03-22 CURRENT
MR BRIAN JOHN RICHARD NICOLL Sep 1969 British Director 2018-03-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian John Richard Nicoll 2018-03-22 9/1969 Dundee   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Calum Sharpe 2018-03-22 4/1969 Dundee   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWIFT ENGINEERING SERVICES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ACUVENT ENGINEERING GROUP LTD DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 159,310 Cash 797,176 equity
ACCOUNTS - Final Accounts preparation 2022-12-22 31-03-2022 500,000 Cash 784,164 equity
ACCOUNTS - Final Accounts preparation 2021-12-24 31-03-2021 223,330 Cash 765,638 equity
ACCOUNTS - Final Accounts preparation 2020-12-24 31-03-2020 100,321 Cash 419,162 equity
ACCOUNTS - Final Accounts preparation 2019-12-20 31-03-2019 100,060 Cash 450,171 equity

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