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ACG HOLDCO LIMITED - 1, Suffolk Way, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 11157123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Suffolk Way
- Sevenoaks
- Kent
- TN13 1YL
- England 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England UK
Management
- Managing Directors
- HAMLETT, David William
- HARRIS, Oliver Stephen
- NELSON, Paul Gerard
- LINEKER, Katy
- SMITH, Ruth Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-18
- Age Of Company 2018-01-18 6 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONTREUX HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-04-20
- Last Date: 2020-04-06
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ACG HOLDCO LIMITED Company Description
- ACG HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11157123. Its current trading status is "live". It was registered 2018-01-18. It was previously called MONTREUX HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 1 .
Get ACG HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acg Holdco Limited - 1, Suffolk Way, Sevenoaks, Kent, United Kingdom
- 2018-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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capital-variation-of-rights-attached-to-shares (2021-02-22) - SH10
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capital-allotment-shares (2021-01-22) - SH01
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memorandum-articles (2021-01-28) - MA
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resolution (2021-01-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-02-10) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-02) - AA
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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resolution (2020-03-12) - RESOLUTIONS
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capital-allotment-shares (2020-03-09) - SH01
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capital-allotment-shares (2020-06-14) - SH01
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confirmation-statement-with-updates (2020-04-07) - CS01
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confirmation-statement-with-updates (2020-01-31) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-05) - RP04CS01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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legacy (2020-12-17) - SH20
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resolution (2020-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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legacy (2020-12-17) - CAP-SS
keyboard_arrow_right 2019
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resolution (2019-04-17) - RESOLUTIONS
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capital-allotment-shares (2019-04-05) - SH01
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change-account-reference-date-company-previous-shortened (2019-03-27) - AA01
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capital-allotment-shares (2019-03-15) - SH01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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resolution (2019-02-20) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-01-31) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2019-01-31) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-01-31) - PSC09
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capital-allotment-shares (2019-01-30) - SH01
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confirmation-statement-with-updates (2019-01-31) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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accounts-with-accounts-type-group (2019-06-05) - AA
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capital-allotment-shares (2019-01-21) - SH01
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resolution (2019-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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resolution (2019-07-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-05) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-17) - PSC09
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notification-of-a-person-with-significant-control-statement (2019-07-17) - PSC08
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capital-allotment-shares (2019-08-14) - SH01
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resolution (2019-08-27) - RESOLUTIONS
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capital-cancellation-shares (2019-08-27) - SH06
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resolution (2019-09-05) - RESOLUTIONS
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capital-allotment-shares (2019-09-10) - SH01
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capital-return-purchase-own-shares (2019-09-20) - SH03
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-06) - SH01
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second-filing-of-director-appointment-with-name (2018-10-10) - RP04AP01
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incorporation-company (2018-01-18) - NEWINC
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change-person-director-company-with-change-date (2018-02-02) - CH01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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resolution (2018-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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resolution (2018-02-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-19) - SH08
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capital-variation-of-rights-attached-to-shares (2018-02-19) - SH10
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capital-alter-shares-subdivision (2018-02-19) - SH02
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capital-allotment-shares (2018-03-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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change-account-reference-date-company-current-extended (2018-04-11) - AA01
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move-registers-to-sail-company-with-new-address (2018-04-12) - AD03
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resolution (2018-04-16) - RESOLUTIONS
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capital-allotment-shares (2018-04-18) - SH01
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resolution (2018-04-25) - RESOLUTIONS
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legacy (2018-04-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-25) - SH19
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legacy (2018-04-25) - SH20
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capital-alter-shares-redemption-statement-of-capital (2018-05-21) - SH02
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change-person-director-company-with-change-date (2018-07-04) - CH01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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resolution (2018-10-03) - RESOLUTIONS
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change-sail-address-company-with-new-address (2018-04-12) - AD02