ACP WORLDWIDE HOLDINGS LTD
DONINGTON COURT, PEGASUS BUSINESS PARK HERALD WAY, EAST MIDLANDS AIRPORT, CASTLE DONINGTON DE74 2UZ- Active
- Private Limited Company
- Company No. 03848803
- Last Updated: 01 Mar 2024
Company Profile
ACP WORLDWIDE HOLDINGS LTD was incorporated on Monday, September 27, 1999 as a Private Limited Company with registered address in CASTLE DONINGTON. ACP WORLDWIDE HOLDINGS LTD has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 25 years 1 month and 11 days.
| Name | ACP WORLDWIDE HOLDINGS LTD |
|---|---|
| Company number | 03848803 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DONINGTON COURT, PEGASUS BUSINESS PARK HERALD WAY EAST MIDLANDS AIRPORT CASTLE DONINGTON DE74 2UZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| World Freight Company Investment Uk Ltd Herald Way, East Midlands Airport, DE74 2UZ |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme Patrick Howard Nationality: British |
Dates: Wednesday, September 27, 2017 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACP WORLDWIDE HOLDINGS LTD | 27 Sep 1999 |
| HOWARD GROUP LTD | 13 Nov 2023 |