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ACOLIN GROUP LIMITED - 4th Floor, Rex House, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom
Company Information
- Company registration number
- 12283000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Rex House
- 4-12 Regent Street
- London
- SW1Y 4PE
- England 4th Floor, Rex House, 4-12 Regent Street, London, SW1Y 4PE, England UK
Management
- Managing Directors
- COVELL, Mike
- HAY, Alexander William Rossant
- HAEFELE, Daniel Johannes
- SPLINTER, Theo
- APPLETON, Matthew
- ECKERSLEY, Peter Maurice Percival
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-25
- Age Of Company 2019-10-25 4 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Project Peak Holdco Limited
- Acolin Group Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROJECT PEAK BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 984500CB98C92D3AB825
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-07
- Last Date: 2022-10-24
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ACOLIN GROUP LIMITED Company Description
- ACOLIN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12283000. Its current trading status is "live". It was registered 2019-10-25. It was previously called PROJECT PEAK BIDCO LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 4Th Floor, Rex House .
Get ACOLIN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acolin Group Limited - 4th Floor, Rex House, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom
- 2019-10-25
- 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.
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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resolution (2023-02-24) - RESOLUTIONS
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memorandum-articles (2023-02-24) - MA
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accounts-with-accounts-type-full (2023-03-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
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second-filing-of-director-appointment-with-name (2022-01-05) - RP04AP01
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accounts-with-accounts-type-full (2022-05-17) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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confirmation-statement-with-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-07) - CS01
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
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change-account-reference-date-company-current-extended (2020-07-02) - AA01
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resolution (2020-10-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-05) - AD01
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capital-allotment-shares (2020-06-05) - SH01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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change-person-director-company-with-change-date (2020-06-23) - CH01
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resolution (2020-06-24) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-10-25) - NEWINC