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ACCROL GROUP HOLDINGS PLC - Delta Building, Roman Road, Blackburn, Lancashire, United Kingdom
Company Information
- Company registration number
- 09019496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Delta Building
- Roman Road
- Blackburn
- Lancashire
- BB1 2LD Delta Building, Roman Road, Blackburn, Lancashire, BB1 2LD UK
Management
- Managing Directors
- ALLPORT, Simon
- HAMILTON, Euan Graeme
- JENKINS, Gareth Paul
- NEWMAN, Richard Hugh
- Company secretaries
- ALMOND, Richard Douglas
Company Details
- Type of Business
- plc
- Incorporated
- 2014-04-30
- Age Of Company 2014-04-30 9 years
- SIC/NACE
- 17220
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACCROL GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800MC56M5G69RJ226
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-04-30
✓
- Annual Return
- Due Date: 2022-12-05
- Last Date: 2021-11-21
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ACCROL GROUP HOLDINGS PLC Company Description
- ACCROL GROUP HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 09019496. Its current trading status is "live". It was registered 2014-04-30. It was previously called ACCROL GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "17220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-04-30.It can be contacted at Delta Building .
Get ACCROL GROUP HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accrol Group Holdings Plc - Delta Building, Roman Road, Blackburn, Lancashire, United Kingdom
- 2014-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACCROL GROUP HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09019496#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09019496#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09019496#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-07-13) - AD02
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change-sail-address-company-with-old-address-new-address (2021-07-13) - AD02
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move-registers-to-sail-company-with-new-address (2021-07-13) - AD03
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capital-allotment-shares (2021-07-26) - SH01
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accounts-with-accounts-type-group (2021-10-27) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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capital-allotment-shares (2020-12-02) - SH01
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resolution (2020-12-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01
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resolution (2020-11-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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resolution (2019-11-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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resolution (2018-06-11) - RESOLUTIONS
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capital-allotment-shares (2018-06-14) - SH01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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appoint-person-director-company-with-name-date (2018-09-01) - AP01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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change-person-director-company-with-change-date (2018-10-17) - CH01
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accounts-with-accounts-type-group (2018-10-23) - AA
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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second-filing-of-director-termination-with-name (2018-11-08) - RP04TM01
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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resolution (2018-11-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-interim (2017-02-13) - AA
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notification-of-a-person-with-significant-control-statement (2017-09-13) - PSC08
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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change-person-director-company-with-change-date (2017-10-10) - CH01
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resolution (2017-10-18) - RESOLUTIONS
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resolution (2017-12-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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capital-allotment-shares (2017-12-19) - SH01
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accounts-with-accounts-type-group (2017-09-21) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-12) - MR04
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capital-return-purchase-own-shares (2016-07-21) - SH03
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resolution (2016-07-21) - RESOLUTIONS
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memorandum-articles (2016-07-21) - MA
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capital-alter-shares-subdivision (2016-07-22) - SH02
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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accounts-with-accounts-type-group (2016-10-09) - AA
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resolution (2016-11-03) - RESOLUTIONS
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resolution (2016-06-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-21) - SH08
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reregistration-private-to-public-company-appoint-secretary (2016-06-01) - RR01
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certificate-re-registration-private-to-public-limited-company (2016-06-01) - CERT5
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auditors-statement (2016-06-01) - AUDS
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auditors-report (2016-06-01) - AUDR
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re-registration-memorandum-articles (2016-06-01) - MAR
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resolution (2016-06-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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accounts-balance-sheet (2016-06-01) - BS
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capital-allotment-shares (2016-06-21) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-19) - SH01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01
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memorandum-articles (2015-03-25) - MA
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capital-allotment-shares (2015-03-25) - SH01
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accounts-with-accounts-type-group (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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resolution (2015-03-25) - RESOLUTIONS
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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certificate-change-of-name-company (2014-08-01) - CERTNM
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mortgage-create-with-deed-with-charge-number (2014-07-18) - MR01
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appoint-person-director-company-with-name (2014-07-17) - AP01
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mortgage-create-with-deed-with-charge-number (2014-07-17) - MR01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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resolution (2014-08-06) - RESOLUTIONS
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incorporation-company (2014-04-30) - NEWINC
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termination-secretary-company-with-name-termination-date (2014-07-17) - TM02
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capital-name-of-class-of-shares (2014-08-06) - SH08
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capital-allotment-shares (2014-08-20) - SH01
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capital-allotment-shares (2014-08-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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mortgage-create-with-deed-with-charge-number (2014-08-14) - MR01
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resolution (2014-08-20) - RESOLUTIONS
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memorandum-articles (2014-08-20) - MEM/ARTS
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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mortgage-satisfy-charge-full (2014-10-15) - MR04
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
