Acuhold Limited

Company Registration Number: 08411526

Company registered in England and Wales

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Acuhold Limited is a Private Company Limited by Shares first registered on 20 February 2013. Its current registered address is in Manchester.

Registered Address

NO 1 UNIVERSAL SQUARE
DEVONSHIRE STREET
MANCHESTER
M12 6JH

There are 294 companies currently registered at this postcode, including this one.

All companies at M12 6JH

Registration Data

Company Number

08411526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

GROUP

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £10,108,826£7,348,691
of which Cash £5,836,394£3,924,615
Total Assets £10,108,826£7,348,691
Current Liabilities £2,554,865£3,245,160
Net Current Assets £7,553,961£4,103,531
Total Net Worth £7,599,922£5,024,370

Previous Names

No previous names

Company Officers

  • LUDLAM, Mark Andrew

    Secretary

    Appointed on 24 June 2013

     

    No 1 Universal Square
    Devonshire Street
    Manchester
    M12 6JH

  • BRIGGS, Christian

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    No 1 Universal Square
    Devonshire Street
    Manchester
    M12 6JH

  • BROWN, John Francis

    Director

    Appointed on 24 June 2013

     

    Nationality: Irish

    Occupation: Insurance Consultant

    Month of birth: June 1971

    No 1 Universal Square
    Devonshire Street
    Manchester
    M12 6JH

  • LUDLAM, Mark

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: February 1965

    No 1 Universal Square
    Devonshire Street
    Manchester
    M12 6JH

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 February 2013

    Resigned on 24 June 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 20 February 2013

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 20 February 2013

    Resigned on 24 June 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 20 February 2013

    Resigned on 24 June 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 May 2016 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A56XGPQO. Transaction: MzE0ODYxMjQ3MmFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52PKQQ1. Transaction: MzE0NDAxNDgwN2FkaXF6a2N4.

  3. 6 August 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4D7DKYH. Transaction: MzEyODUyNzgxOWFkaXF6a2N4.

  4. 6 August 2015 Statement of capital on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Capital. Type: SH19. Barcode: L4D7DKY9. Transaction: MzEyODUyNzE0N2FkaXF6a2N4.

  5. 6 August 2015 Solvency Statement dated 27/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4D7DKXT. Transaction: MzEyODUyNzEzM2FkaXF6a2N4.

  6. 6 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDREN0RLWTFhZGlxemtjeA.

  7. 22 April 2015 Director's details changed for Mr John Francis Brown on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: A45A1Y4B. Transaction: MzEyMTQ3NTI4MWFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 20 February 2015. List of shareholders has changed

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: A45A1Y43. Transaction: MzEyMTQ3NTI4MmFkaXF6a2N4.

  9. 14 April 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A445FO5K. Transaction: MzEyMDc4MjgzNGFkaXF6a2N4.

  10. 2 April 2015 Director's details changed for Christian Briggs on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: A43KVPWY. Transaction: MzExOTkxMDY4MGFkaXF6a2N4.

  11. 2 April 2015 Director's details changed for Mr Mark Andrew Ludlam on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: A43KVPX6. Transaction: MzExOTkxMDY3OWFkaXF6a2N4.

  12. 18 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTMxOTc5OWFkaXF6a2N4.

  13. 24 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzM5Mzg0MWFkaXF6a2N4.

  14. 1 December 2014 Statement of capital following an allotment of shares on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Capital. Type: SH01. Barcode: A3LGGE0B. Transaction: MzExMjMzNTcyNmFkaXF6a2N4.

  15. 12 May 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: A37IHEVV. Transaction: MzA5OTgzNjMyMGFkaXF6a2N4.

  16. 17 March 2014 Statement of capital following an allotment of shares on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Capital. Type: SH01. Barcode: A33OF3DV. Transaction: MzA5NjM1Nzc0NGFkaXF6a2N4.

  17. 14 March 2014 Statement of capital following an allotment of shares on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Capital. Type: SH01. Barcode: A33LTZ5V. Transaction: MzA5NjI1OTUzMGFkaXF6a2N4.

  18. 2 July 2013 Appointment of Mr John Francis Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BDA98O. Transaction: MzA4MDgzNDQxN2FkaXF6a2N4.

  19. 28 June 2013 Appointment of Mark Andrew Ludlam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2BDA9AW. Transaction: MzA4MDY2MjE4OWFkaXF6a2N4.

  20. 28 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDY2MjA0NmFkaXF6a2N4.

  21. 28 June 2013 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: A2BDA9A8. Transaction: MzA4MDY2MTkyMWFkaXF6a2N4.

  22. 28 June 2013 Current accounting period extended from 28 February 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: A2BDA9A0. Transaction: MzA4MDY2MTg5MGFkaXF6a2N4.

  23. 28 June 2013 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2BDA99W. Transaction: MzA4MDY2MTgyNGFkaXF6a2N4.

  24. 28 June 2013 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BDA99K. Transaction: MzA4MDY2MTgwNWFkaXF6a2N4.

  25. 28 June 2013 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BDA99C. Transaction: MzA4MDY2MTc1MGFkaXF6a2N4.

  26. 28 June 2013 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BDA994. Transaction: MzA4MDY2MTcxMWFkaXF6a2N4.

  27. 28 June 2013 Appointment of Mark Andrew Ludlam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BDA98W. Transaction: MzA4MDY2MTU3MmFkaXF6a2N4.

  28. 28 June 2013 Appointment of Christian Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BDA98G. Transaction: MzA4MDY2MTE5OWFkaXF6a2N4.

  29. 28 June 2013 Statement of capital following an allotment of shares on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Capital. Type: SH01. Barcode: A2BDA988. Transaction: MzA4MDY2MDk4OGFkaXF6a2N4.

  30. 28 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2BDA980. Transaction: MzA4MDY2MDk2N2FkaXF6a2N4.

  31. 19 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ATW1WR. Transaction: MzA4MDA0NjY3MWFkaXF6a2N4.

  32. 20 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22K6GTF. Transaction: MzA3MzA3NzA3MmFkaXF6a2N4.

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