Acuhold Limited. net worth, address, company information. Free

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Acuhold Limited (Companies House Registration Number 08411526) is a private limited company incorporated on 2013-02-20 originating in United Kingdom. The business is registered at 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. Having undergone a change in 2013-06-19, the previous name the enterprise used was Aghoco 1145 Limited. Acuhold Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Acuhold Limited
Number	08411526
Date of Incorporation:	20th February 2013
End of financial year:	30 April
Address:	1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this business, we can name: Nigel K. (in the company from 04 December 2023), Christopher S. (appointment date: 04 December 2023), Matthew D. (appointed on 02 September 2022). The official register lists 3 persons of significant control, namely: Dwf Connected Services Investments Limited can be reached at Fenchurch Street, EC3M 3AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John B. has 1/2 or less of shares, Mark L. has 1/2 or less of shares.

Directors

People with significant control

Dwf Connected Services Investments Limited

2 September 2022

Address	20 Fenchurch Street, London, EC3M 3AG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13396833
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

6 April 2016 - 2 September 2022

Nature of control:	25-50% shares

Mark L.

6 April 2016 - 2 September 2022

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 2023-12-04 filed on: 5th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-04 filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-11-30 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-04 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-04 filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2023-07-30 to 2023-04-30 filed on: 3rd, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2023-04-27 filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, October 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, October 2022 \| incorporation	Free Download (28 pages)
(TM01) Director's appointment was terminated on 2022-09-02 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-02 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-02 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Scott Place 2 Hardman Street Manchester M3 3AA. Change occurred on 2022-09-22. Company's previous address: No 1 Universal Square Devonshire Street Manchester M12 6JH. filed on: 22nd, September 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-09-02 filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-09-02 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-09-02 filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-07-31 filed on: 8th, September 2022 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2020-07-31 filed on: 6th, August 2021 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2019-07-31 filed on: 1st, May 2020 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2018-07-31 filed on: 7th, August 2019 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened from 2018-07-31 to 2018-07-30 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-07-31 filed on: 19th, September 2017 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2016-07-31 filed on: 20th, June 2017 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2015-07-31 filed on: 18th, May 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 27/07/15 filed on: 6th, August 2015 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2015-08-06: 3164000.01 GBP filed on: 6th, August 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 6th, August 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 6th, August 2015 \| resolution	Free Download
(CH01) On 2015-03-17 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2014-07-31 filed on: 14th, April 2015 \| accounts	Free Download (21 pages)
(CH01) On 2015-03-17 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (3 pages)
(CH01) On 2015-03-17 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-06: 8014000.03 GBP filed on: 1st, December 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-20 filed on: 12th, May 2014 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2014-03-10: 8008000.06 GBP filed on: 17th, March 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-27: 8004000.03 GBP filed on: 14th, March 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2013-07-02 filed on: 2nd, July 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-06-28 filed on: 28th, June 2013 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2013-06-28 filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-06-28 filed on: 28th, June 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-06-28 filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-06-28 filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, June 2013 \| resolution	Free Download (33 pages)
(AA01) Current accounting period extended from 2014-02-28 to 2014-07-31 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-06-28 filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-06-24: 8000000.00 GBP filed on: 28th, June 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, June 2013 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2013-06-28 filed on: 28th, June 2013 \| address	Free Download (2 pages)
(AP03) Appointment (date: 2013-06-28) of a secretary filed on: 28th, June 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed aghoco 1145 LIMITEDcertificate issued on 19/06/13 filed on: 19th, June 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-06-19 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 20th, February 2013 \| incorporation	Free Download (25 pages)

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