ACG HOLDINGS LIMITED
CHEVRON HOUSE, 346 LONG LANE, HILLINGDON UB10 9PF- Active
- Private Limited Company
- Company No. 10039873
- Last Updated: 01 Mar 2024
Company Profile
ACG HOLDINGS LIMITED was incorporated on Thursday, March 3, 2016 as a Private Limited Company with registered address in HILLINGDON. ACG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 8 months and 10 days.
| Name | ACG HOLDINGS LIMITED |
|---|---|
| Company number | 10039873 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHEVRON HOUSE 346 LONG LANE HILLINGDON UB10 9PF |
|---|---|
| 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 |
|---|---|
| Mr Adam Howarth Nationality: British |
Dates: Thursday, November 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Peter Howarth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ACG HOLDINGS LIMITED | 03 Mar 2016 |
| UXBRIDGE FREEHOLD LIMITED | 21 Mar 2017 |