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
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
significiant influence or control |
Filings
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(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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