ACENTIC HOLDINGS LIMITED
4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON W1D 4AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10877543
- Last Updated: 01 Jun 2023
Company Profile
ACENTIC HOLDINGS LIMITED was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in LONDON. ACENTIC HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 7 months and 2 days.
| Name | ACENTIC HOLDINGS LIMITED |
|---|---|
| Company number | 10877543 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hoist Group Ltd Power Road, W4 5PY |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Dr. Walther Andreas Jacobs Nationality: German |
Dates: Monday, December 4, 2017 - Thursday, October 1, 2020
ownership of shares 50 to 75 percent
|
| Mr. Eric Ramon Recto Nationality: Filipino |
Dates: Monday, December 4, 2017 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
|
| Mr David John Burton Nationality: British |
Dates: Friday, July 21, 2017 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACENTIC HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACENTIC HOLDINGS LIMITED | 21 Jul 2017 |