Acg Midco Limited. net worth, address, company information. Free

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Acg Midco Limited (reg no 11157234) is a private limited company established on 2018-01-18 in England. This business is located at 1 Suffolk Way, Sevenoaks TN13 1YL. Having undergone a change in 2019-06-06, the previous name this company utilized was Montreux Midco Limited. Acg Midco Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Acg Midco Limited
Number	11157234
Date of Incorporation:	2018-01-18
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 aforementioned firm, we can name: Barry M. (appointed on 22 February 2024), Keith B. (appointment date: 13 June 2023), Kathryn L. (appointed on 23 January 2020). The Companies House reports 1 person of significant control - Acg Holdco Limited, a corporation that can be reached 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

Acg Holdco Limited

18 January 2018

Address	1 Suffolk Way, Sevenoaks, TN13 1YL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11157123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 17th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 17th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 12th, July 2023 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 13th June 2023 filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th January 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 15th September 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 13th June 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, July 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, July 2022 \| resolution	Free Download (3 pages)
(AA01) Current accounting period extended from 31st March 2022 to 30th September 2022 filed on: 1st, June 2022 \| accounts	Free Download (1 page)
(CH01) On 28th April 2021 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 12th, January 2022 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 6th April 2021 filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 14th, April 2021 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on 26th March 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 20th June 2019 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th January 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111572340004, created on 4th February 2021 filed on: 9th, February 2021 \| mortgage	Free Download (77 pages)
(AP01) New director was appointed on 25th June 2020 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th May 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd January 2020 filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th January 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 17th January 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 14th, January 2020 \| accounts	Free Download (34 pages)
(CH01) On 5th July 2019 director's details were changed filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 5th July 2019 director's details were changed filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th June 2019 filed on: 6th, June 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 5th, June 2019 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 17th May 2019 filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st March 2018 filed on: 27th, March 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 20th December 2018 filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th January 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 20th September 2018 filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th August 2018 filed on: 25th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th May 2018 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 4th July 2018 director's details were changed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 4th July 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 111572340001 in full filed on: 27th, April 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 111572340002 in full filed on: 27th, April 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 111572340003, created on 23rd April 2018 filed on: 25th, April 2018 \| mortgage	Free Download (54 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Witan Gate House Witan Gate West Milton Keynes MK9 1SH at an unknown date filed on: 13th, April 2018 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st January 2019 to 31st March 2019 filed on: 11th, April 2018 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 9th April 2018 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Munro House Portsmouth Road Cobham Surrey KT11 1TF England on 9th April 2018 to 1 Suffolk Way Sevenoaks Kent TN13 1YL filed on: 9th, April 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 111572340002, created on 14th February 2018 filed on: 5th, March 2018 \| mortgage	Free Download (34 pages)
(AP01) New director was appointed on 12th February 2018 filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th February 2018 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st January 2018 filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2018 filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111572340001, created on 31st January 2018 filed on: 3rd, February 2018 \| mortgage	Free Download (69 pages)
(CH01) On 18th January 2018 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(CH01) On 18th January 2018 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, January 2018 \| incorporation	Free Download (11 pages)

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