ACQUISITION 395445695 LIMITED
14 CARELTON HOUSE, BOULEVARD DRIVE, LONDON NW9 5QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08821465
- Last Updated: 01 Jan 2022
Company Profile
ACQUISITION 395445695 LIMITED was incorporated on Thursday, December 19, 2013 as a Private Limited Company with registered address in LONDON. ACQUISITION 395445695 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 5 days.
| Name | ACQUISITION 395445695 LIMITED |
|---|---|
| Company number | 08821465 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CARELTON HOUSE BOULEVARD DRIVE LONDON NW9 5QF |
|---|---|
| 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 |
|---|---|
| Mr David Vincenzo Cirelli Nationality: British |
Dates: Monday, November 13, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Nataliia Fox Nationality: Ukrainian |
Dates: Tuesday, May 30, 2017 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
|
| Mr Adrian Houlder Nationality: British |
Dates: Monday, December 19, 2016 - Tuesday, May 30, 2017
ownership of shares 50 to 75 percent
|
| Mrs Caroline Jane Houlder Nationality: British |
Dates: Monday, December 19, 2016 - Tuesday, May 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2018, (-2399 days left) |
| Latest accounts | 30 June 2016 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against ACQUISITION 395445695 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACQUISITION 395445695 LIMITED | 19 Dec 2013 |
| THAMESIDE CUTTERS LIMITED | 13 Nov 2017 |