Acad Holdings Limited. net worth, address, company information. Free

Company search

Acad Holdings Limited (Companies House Registration Number 05677471) is a private limited company legally formed on 2006-01-17 in England. The firm is situated at Beckwith Health Club Central House, Otley Road, Harrogate HG3 1UF. Acad Holdings Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Acad Holdings Limited
Number	05677471
Date of Incorporation:	Tuesday 17th January 2006
End of financial year:	31 July
Address:	Beckwith Health Club Central House, Otley Road, Harrogate, HG3 1UF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Tina S. (in the company from 20 February 2006), Mark S. (appointment date: 17 January 2006). The official register lists 4 persons of significant control, namely: Acad Ltd is located at Central House, Otley Road, HG3 1UF Harrogate. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark S. has 1/2 or less of shares, Sg Hambros Limited is located at 8 St James' Square, SW1Y 4JU London. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Acad Ltd

21 January 2019

Address	Beckwith Health Club Central House, Otley Road, Harrogate, HG3 1UF, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11646606
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark S.

6 April 2016 - 21 January 2019

Nature of control:	25-50% shares

Sg Hambros Limited

6 April 2016 - 21 January 2019

Address	5th Floor 8 St James' Square, London, SW1Y 4JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	03470463
Nature of control:	50,01-75% shares

Sg Hambros Bank Limited

6 April 2016 - 21 January 2019

Address	5th Floor 8 St James' Square, London, SW1Y 4JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	00964058
Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 5th, April 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 5th, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 7th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 15th, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 25th, November 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 10th, December 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 26th, April 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2017/07/31 filed on: 4th, August 2017 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, July 2017 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 27th, July 2017 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 19th, August 2016 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, April 2016 \| resolution	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 8th, April 2016 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/17 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 27th, July 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2015/01/17 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 4300000.00 GBP is the capital in company's statement on 2015/01/28 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 21st, May 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2014/01/17 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 28th, May 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2013/01/17 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2012/01/17 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2011/01/17 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 10th, September 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2010/01/17 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 30th, July 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2009/01/29 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 23rd, October 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/10/31 filed on: 21st, August 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2006/10/31 filed on: 21st, August 2007 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 4299999 shares on 2006/03/02. Value of each share 1 £, total number of shares: 4300000. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, August 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 4299999 shares on 2006/03/02. Value of each share 1 £, total number of shares: 4300000. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, August 2006 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 02/03/06 filed on: 29th, March 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 02/03/06 filed on: 29th, March 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, March 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 02/03/06 filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 02/03/06 filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 22nd, March 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, March 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, March 2006 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 22nd, March 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2006 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution, Resolution filed on: 13th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution, Resolution filed on: 13th, March 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2006 \| resolution	Free Download (5 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 13th, March 2006 \| capital	Free Download (26 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 13th, March 2006 \| capital	Free Download (26 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/10/06 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/10/06 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, January 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 17th, January 2006 \| incorporation	Free Download (16 pages)

Companies nearby
Smiletime Limited [0.00 mile]
High Street Tv Bidco Limited [0.02 mile]
Vibroplant Ltd [0.03 mile]
Hotchilli Internet Limited [0.03 mile]


The Academy (harrogate) Limited [0.00 mile]
Instant Tool Hire Limited [0.03 mile]
High Street Tv [asia] Limited [0.03 mile]
Hstv Media Limited [0.03 mile]

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 5th, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 7th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 15th, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 25th, November 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 10th, December 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 26th, April 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2017/07/31 filed on: 4th, August 2017 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, July 2017 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 27th, July 2017 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 19th, August 2016 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, April 2016 \| resolution	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 8th, April 2016 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/17 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 27th, July 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2015/01/17 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 4300000.00 GBP is the capital in company's statement on 2015/01/28 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 21st, May 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2014/01/17 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 28th, May 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2013/01/17 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2012/01/17 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2011/01/17 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 10th, September 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2010/01/17 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 30th, July 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2009/01/29 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 23rd, October 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/10/31 filed on: 21st, August 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2006/10/31 filed on: 21st, August 2007 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 4299999 shares on 2006/03/02. Value of each share 1 £, total number of shares: 4300000. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, August 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 4299999 shares on 2006/03/02. Value of each share 1 £, total number of shares: 4300000. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 16th, August 2006 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 02/03/06 filed on: 29th, March 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 02/03/06 filed on: 29th, March 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, March 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 02/03/06 filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 02/03/06 filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 22nd, March 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, March 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, March 2006 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 22nd, March 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2006 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution, Resolution filed on: 13th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution, Resolution filed on: 13th, March 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2006 \| resolution	Free Download (5 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 13th, March 2006 \| capital	Free Download (26 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 13th, March 2006 \| capital	Free Download (26 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/10/06 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/10/06 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, January 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 17th, January 2006 \| incorporation	Free Download (16 pages)