ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED

C/O BEGBIES TRAYNOR (LONDON) LLP, 29TH FLOOR, 40 BANK STREET, LONDON  E14 5NR
  • Liquidation
  • Private Limited Company
  • Company No. 11389650
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED was incorporated on Wednesday, May 30, 2018 as a Private Limited Company with registered address in LONDON. ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 8 months and 26 days.

Name ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED
Company number 11389650
Company type Private Limited Company
Incorporation date 30 May 2018
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BEGBIES TRAYNOR (LONDON) LLP, 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Country Of Origin

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
Acrostone (Lux) S.A R.L. Rue Notre Dame, L-2240 Dates: Wednesday, May 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Charterhouse Gp Llp Paternoster Square, EC4M 7DX Dates: Wednesday, May 30, 2018 - Wednesday, October 10, 2018
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 GROUP
End of financial Year 30 June
Next annual accounts due 31 March 2022, (-1062 days left)
Latest accounts 31 December 2019
Next confirmation statement due 27 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED.

Previous Names

Name Change Date
ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED 30 May 2018