ACN SECURITY HOLDINGS INS LTD.
35 CAMDEN ROAD, LONDON NW1 9LR- Active
- Private Limited Company
- Company No. 09174890
- Last Updated: 01 Mar 2024
Company Profile
ACN SECURITY HOLDINGS INS LTD. was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in LONDON. ACN SECURITY HOLDINGS INS LTD. has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 10 years 2 months and 5 days.
| Name | ACN SECURITY HOLDINGS INS LTD. |
|---|---|
| Company number | 09174890 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 CAMDEN ROAD LONDON NW1 9LR |
|---|---|
| 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 |
|---|---|
| Doctor Melania Tegon Nationality: Italian |
Dates: Sunday, January 3, 2021 - Monday, September 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vladi Ivanov Tashev Nationality: Bulgarian |
Dates: Thursday, August 20, 2020 - Sunday, January 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Kremena Petrova Petrova Nationality: Bulgarian |
Dates: Wednesday, May 6, 2020 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Mihail Petrov Kirilov Nationality: Bulgarian |
Dates: Sunday, March 1, 2020 - Wednesday, May 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Aleksandar Georgiev Pankov Nationality: Bulgarian |
Dates: Thursday, August 10, 2017 - Sunday, March 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against ACN SECURITY HOLDINGS INS LTD..
Previous Names
| Name | Change Date |
|---|---|
| ACN SECURITY HOLDINGS INS LTD. | 14 Aug 2014 |
| MEGA TALENT LIMITED | 16 May 2016 |