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Acg Holdco Limited (reg no 11157123) is a private limited company established on 2018-01-18 originating in England. The enterprise was registered at 1 Suffolk Way, Sevenoaks TN13 1YL. Having undergone a change in 2019-06-20, the previous name the enterprise utilized was Montreux Holdco Limited. Acg Holdco Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Acg Holdco Limited
Number 11157123
Date of Incorporation: Thu, 18th Jan 2018
End of financial year: 30 September
Address: 1 Suffolk Way, Sevenoaks, TN13 1YL
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the company, we can name: Keith B. (in the company from 13 June 2023), Kathryn L. (appointment date: 23 January 2020), David H. (appointed on 12 February 2018). The Companies House reports 1 person of significant control - Ruby Holdco Limited, a company which can be found at Suffolk Way, TN13 1YL Sevenoaks. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ruby Holdco Limited
5 February 2021
Address 1 Suffolk Way, Sevenoaks, TN13 1YL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13159793
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-09-30
filed on: 12th, July 2023 | accounts 		Free Download (20 pages)

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