ACAD HOLDINGS LIMITED
BECKWITH HEALTH CLUB CENTRAL HOUSE, OTLEY ROAD, HARROGATE HG3 1UF- Active
- Private Limited Company
- Company No. 05677471
- Last Updated: 01 Mar 2024
Company Profile
ACAD HOLDINGS LIMITED was incorporated on Tuesday, January 17, 2006 as a Private Limited Company with registered address in HARROGATE. ACAD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 8 days.
| Name | ACAD HOLDINGS LIMITED |
|---|---|
| Company number | 05677471 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BECKWITH HEALTH CLUB CENTRAL HOUSE OTLEY ROAD HARROGATE HG3 1UF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Acad Ltd Central House, Otley Road, HG3 1UF |
Dates: Monday, January 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Simon Silver Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 21, 2019
ownership of shares 25 to 50 percent
|
| Sg Hambros Bank Limited 8 St James' Square, SW1Y 4JU |
Dates: Wednesday, April 6, 2016 - Monday, January 21, 2019
ownership of shares 50 to 75 percent
|
| Sg Hambros Limited 8 St James' Square, SW1Y 4JU |
Dates: Wednesday, April 6, 2016 - Monday, January 21, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACAD HOLDINGS LIMITED | 17 Jan 2006 |