AC HOLDINGS (HSG) LIMITED
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,, 116 QUAYSIDE, NEWCASTLE UPON TYNE NE1 3DY- Active
- Private Limited Company
- Company No. 12874678
- Last Updated: 01 Mar 2024
Company Profile
AC HOLDINGS (HSG) LIMITED was incorporated on Saturday, September 12, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AC HOLDINGS (HSG) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 6 days.
| Name | AC HOLDINGS (HSG) LIMITED |
|---|---|
| Company number | 12874678 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE, 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY |
|---|---|
| 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 |
|---|---|
| High Street Prs Holdings Limited Stockbridge, NE1 2HJ |
Dates: Monday, February 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| High Street Prs Limited Stockbridge House, Trinity Gardens |
Dates: Saturday, September 12, 2020 - Monday, February 15, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 10 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AC HOLDINGS (HSG) LIMITED | 12 Sep 2020 |