ACUMEN GROUP HOLDINGS LIMITED

ACUMEN HOUSE, HEADLANDS LANE, KNOTTINGLEY  WF11 0LA
  • Active
  • Private Limited Company
  • Company No. 11530398
  • Last Updated: 01 Mar 2024

Company Profile

ACUMEN GROUP HOLDINGS LIMITED was incorporated on Tuesday, August 21, 2018 as a Private Limited Company with registered address in KNOTTINGLEY. ACUMEN GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Collection of hazardous waste. This Private Limited Company has been operating for 6 years 6 months and 2 days.

Name ACUMEN GROUP HOLDINGS LIMITED
Company number 11530398
Company type Private Limited Company
Incorporation date 21 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address ACUMEN HOUSE
HEADLANDS LANE
KNOTTINGLEY
WF11 0LA
Country Of Origin UNITED KINGDOM

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
Dm Topco Ltd (Uk) The Mrf, Station Road, NG32 3EW Dates: Tuesday, June 21, 2022 - present
ownership of shares 75 to 100 percent
Mr Jonathan Stephen Morris Nationality: British Dates: Wednesday, September 12, 2018 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Leon Kirk Nationality: British Dates: Wednesday, September 12, 2018 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kristian David Sutton Nationality: British Dates: Tuesday, August 21, 2018 - Wednesday, September 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 September 2019
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
ACUMEN GROUP HOLDINGS LIMITED 21 Aug 2018