A.C. BECK HOLDINGS LIMITED

UNIT 5 THE METRO CENTRE, TOUTLEY ROAD, WOKINGHAM  RG41 1QW
  • Active
  • Private Limited Company
  • Company No. 08877708
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A.C. BECK HOLDINGS LIMITED was incorporated on Wednesday, February 5, 2014 as a Private Limited Company with registered address in WOKINGHAM. A.C. BECK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 9 months and 8 days.

Name A.C. BECK HOLDINGS LIMITED
Company number 08877708
Company type Private Limited Company
Incorporation date 05 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 THE METRO CENTRE
TOUTLEY ROAD
WOKINGHAM
RG41 1QW
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
Lola Beck Limited Toutley Road, RG41 1QW Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Paul Beck Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 March 2017
Last confirmation statement dated 03 February 2016

Mortgages

No mortgages have been registered against A.C. BECK HOLDINGS LIMITED.

Previous Names

Name Change Date
A.C. BECK HOLDINGS LIMITED 05 Feb 2014
S. P. BECK LIMITED 18 Jun 2014
LOLA BECK LIMITED 19 Nov 2019