Acm Holdings Ltd

Company Registration Number: 07150624

Company registered in England and Wales

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Acm Holdings Ltd is a Private Company Limited by Shares first registered on 9 February 2010. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
ENGLAND
WC1N 3AX

There are 9365 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

07150624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • OCS CAPITAL LTD, active until 9 June 2015
  • COR MANAGEMENT LIMITED, active until 12 February 2014

Company Officers

  • CARY, Robert Andrew

    Director

    Appointed on 9 February 2010

     

    Nationality: British

    Occupation: Will Consultant

    Month of birth: February 1952

    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • MAYER, Peter Dennis Harry

    Director

    Appointed on 9 February 2010

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1970

    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • ABD LATIB, Azhar

    Director

    Appointed on 11 February 2010

    Resigned on 11 February 2010

    Nationality: Malaysian

    Occupation: Director

    Month of birth: October 1966

    467
    Rainham Road South
    Dagenham
    RM10 7XJ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SG5OX. Transaction: MzE2OTUxODMxMWFkaXF6a2N4.

  2. 28 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KON7V5. Transaction: MzE2Mjk0MTgxNWFkaXF6a2N4.

  3. 15 September 2016 Registered office address changed from 34 New House 67-68 Hatton Garden London EC1 8JY England to 27 Old Gloucester Street London WC1N 3AX on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FL0F4I. Transaction: MzE1NzQ2ODkwOWFkaXF6a2N4.

  4. 6 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X5274TDP. Transaction: MzE0MzQ1NTEyN2FkaXF6a2N4.

  5. 6 March 2016 Director's details changed for Mr Robert Andrew Cary on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: CH01. Barcode: X5274TJC. Transaction: MzE0MzQ1NTEwN2FkaXF6a2N4.

  6. 25 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY7N2J. Transaction: MzEzNTk4MzYxNGFkaXF6a2N4.

  7. 9 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4959FZD. Transaction: MzEyNDgwNjUyN2FkaXF6a2N4.

  8. 8 June 2015 Registered office address changed from 72 Bancroft Chase Hornchurch Essex RM12 4DR to 34 New House 67-68 Hatton Garden London EC1 8JY on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4959CVL. Transaction: MzEyNDc0NDAzOWFkaXF6a2N4.

  9. 8 June 2015 Director's details changed for Mr Robert Andrew Cary on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4958YOH. Transaction: MzEyNDc0MDQ5OGFkaXF6a2N4.

  10. 11 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42X82P6. Transaction: MzExOTAxNDM5NGFkaXF6a2N4.

  11. 11 March 2015 Director's details changed for Mr Peter Mayer on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X42X82P2. Transaction: MzExOTAxNDM4OGFkaXF6a2N4.

  12. 11 March 2015 Director's details changed for Mr Robert Andrew Cary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X42X82QA. Transaction: MzExOTAxNDM4N2FkaXF6a2N4.

  13. 29 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMXKWO. Transaction: MzExMjM4Njg5M2FkaXF6a2N4.

  14. 12 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31KNHYW. Transaction: MzA5NDQwMjM1NWFkaXF6a2N4.

  15. 12 February 2014 Registered office address changed from 467 Rainham Road South Dagenham RM10 7XJ on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KKW2Z. Transaction: MzA5NDM3MTY0NWFkaXF6a2N4.

  16. 9 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31CTKF7. Transaction: MzA5NDE0MDA4MmFkaXF6a2N4.

  17. 26 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JTC7NT. Transaction: MzA4NzY4ODE0OWFkaXF6a2N4.

  18. 28 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X2533RDU. Transaction: MzA3NTM4Mzc2NWFkaXF6a2N4.

  19. 30 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPIUY. Transaction: MzA2ODUwMzgzMGFkaXF6a2N4.

  20. 29 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q3SBN. Transaction: MzA1NDk3OTY0M2FkaXF6a2N4.

  21. 5 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L3O31XZC. Transaction: MzA0NDk0MDI3NWFkaXF6a2N4.

  22. 29 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X639VSUW. Transaction: MzAzNDY0OTI2MWFkaXF6a2N4.

  23. 29 March 2011 Termination of appointment of Azhar Abd Latib as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X639USUV. Transaction: MzAzNDY0OTEwMGFkaXF6a2N4.

  24. 23 March 2010 Statement of capital following an allotment of shares on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Capital. Type: SH01. Barcode: X6K2PIJF. Transaction: MzAxMjA1NzMxOWFkaXF6a2N4.

  25. 25 February 2010 Appointment of Mr Azhar Abd Latib as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU8S0HT1. Transaction: MzAxMDIzNzc4N2FkaXF6a2N4.

  26. 9 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA681HCF. Transaction: MzAwODk0OTExMWFkaXF6a2N4.

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