Acn Security Holdings Ins Ltd. (Companies House Registration Number 09174890) is a private limited company started on 2014-08-14 in England. The company is located at 35 Camden Road, London NW1 9LR. Having undergone a change in 2016-05-16, the previous name this firm used was Mega Talent Limited. Acn Security Holdings Ins Ltd. operates SIC code: 78200 - "temporary employment agency activities", SIC code: 49390 - "other passenger land transport", SIC code: 46380 - "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name Acn Security Holdings Ins Ltd.
Number 09174890
Date of Incorporation: August 14, 2014
End of financial year: 31 August
Address: 35 Camden Road, London, NW1 9LR
SIC code: 78200 - Temporary employment agency activities
49390 - Other passenger land transport
46380 - Wholesale of other food, including fish, crustaceans and molluscs
96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this firm, we can name: Dominique A. (in the company from 20 September 2021). The official register reports 5 persons of significant control, namely: Melania T. has over 3/4 of shares, 3/4 to full of voting rights, Vladi T. has over 3/4 of shares, 3/4 to full of voting rights, Kremena P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 1 1 1 1 2,114 23,538 110,432 78,436
Total Assets Less Current Liabilities 1 1 1 1 1,713 332,192 335,642 170,716
Number Shares Allotted 1 - - - - - - -
Shareholder Funds 1 - - - - - - -

People with significant control

Melania T.
3 January 2021 - 20 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vladi T.
20 August 2020 - 3 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kremena P.
6 May 2020 - 20 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mihail K.
1 March 2020 - 6 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aleksandar P.
10 August 2017 - 1 March 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from 479 Office High Road Leytonstone London E11 4JU England to 35 Camden Road London NW1 9LR on June 22, 2023
filed on: 22nd, June 2023 | address
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