Acquis Holding Limited

Company Registration Number: 09165786

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acquis Holding Limited is a Private Company Limited by Shares first registered on 7 August 2014. Its current registered address is in Newport.

Registered Address

INTEGRA HOUSE
VAUGHAN COURT
NEWPORT
NP10 8BD

There are 15 companies currently registered at this postcode, including this one.

All companies at NP10 8BD

Registration Data

Company Number

09165786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £3
of which Cash £0
Total Assets £3
Current Liabilities £0
Net Current Assets £3
Total Net Worth £3

Previous Names

No previous names

Company Officers

  • CHADWICK, John Anthony

    Director

    Appointed on 7 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Integra House
    Vaughan Court
    Newport
    NP10 8BD
    United Kingdom

  • HOBBY, Andrew James

    Director

    Appointed on 7 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Integra House
    Vaughan Court
    Newport
    NP10 8BD

  • HUNT, James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1966

    Integra House
    Vaughan Court
    Newport
    NP10 8BD

  • HUNT, Nicky

    Director

    Appointed on 7 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Integra House
    Vaughan Court
    Newport
    NP10 8BD

  • SNOW, James Robert

    Director

    Appointed on 9 September 2015

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Group Sales Director

    Month of birth: September 1962

    Integra House
    Vaughan Court
    Newport
    NP10 8BD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 Termination of appointment of James Robert Snow as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5JISQGO. Transaction: MzE2MTc1ODg5M2FkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP6XUY. Transaction: MzE1NTQ0OTk2M2FkaXF6a2N4.

  3. 16 June 2016 Current accounting period extended from 31 August 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X599II1M. Transaction: MzE1MDkyMzE2NGFkaXF6a2N4.

  4. 2 March 2016 Director's details changed for Mr Nicky Hunt on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WPRDN. Transaction: MzE0MzEzOTQyMWFkaXF6a2N4.

  5. 2 March 2016 Director's details changed for Mr Andrew James Hobby on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WPR48. Transaction: MzE0MzEzOTMzMWFkaXF6a2N4.

  6. 2 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51WPNR5. Transaction: MzE0MzEzODUxM2FkaXF6a2N4.

  7. 15 October 2015 Statement of capital following an allotment of shares on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Capital. Type: SH01. Barcode: A4H3HPWW. Transaction: MzEzMzEzMDgxNWFkaXF6a2N4.

  8. 9 September 2015 Appointment of Mr James Hunt as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FKZ6WP. Transaction: MzEzMDY3MzI0NGFkaXF6a2N4.

  9. 9 September 2015 Appointment of Mr James Robert Ballintine Snow as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FKZ3JK. Transaction: MzEzMDY3MjQzNWFkaXF6a2N4.

  10. 20 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7LHVN. Transaction: MzEyOTM0NjI1M2FkaXF6a2N4.

  11. 12 March 2015 Director's details changed for Mr John Anthony Chadwick on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X42ZQMR6. Transaction: MzExOTAzNDgxN2FkaXF6a2N4.

  12. 7 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DP458O. Transaction: MzEwNTEyNjg4NGFkaXF6a2N4.

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