Acuris Holdings Limited (Companies House Registration Number 11953467) is a private limited company founded on 2019-04-18 originating in England. The company is located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. Acuris Holdings Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Acuris Holdings Limited |
| Number | 11953467 |
| Date of Incorporation: | 18th April 2019 |
| End of financial year: | 31 December |
| Address: | C/o Ion, 10 Queen Street Place, London, EC4R 1BE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Mandy R. (in the company from 09 March 2022), Kunal G. (appointment date: 12 July 2019), Jonathan D. (appointed on 12 July 2019). 1 secretary is in the company: Neil G. (appointed on 30 June 2021). The official register indexes 3 persons of significant control, namely: Acuris Investment Group Limited is located at Simmonscourt Road, Ballsbridge, Dublin. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrea P. has substantial control or influence, Ion Investment Group Limited is located at Simmonscourt Road, Ballsbridge, Dublin. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 4th Floor, Minerva House Simmonscourt Road, Ballsbridge, Dublin, Ireland |
| Legal authority | Irish Companies Act 2014 |
| Legal form | Private Limited Company |
| Country registered | Ireland |
| Place registered | Cro |
| Registration number | 648897 |
| 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 |
| Address | 4th Floor, Minerva House Simmonscourt Road, Ballsbridge, Dublin, Ireland |
| Legal authority | Companies Act 2014 |
| Legal form | Private Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 496108 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023-11-10 filed on: 10th, November 2023 | confirmation statement |
Free Download
(5 pages)
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