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Contact details

Officers12

Documents38

Additional data

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Last updated: Mar 30, 2024

ACENTIC HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 21 Jul 2017 (7 years ago)

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Summary

NameACENTIC HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10877543
Incorporation Date21 Jul 2017 (7 years ago) / 2307 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ACENT*******

ActiveUnited Kingdom

RIEO **********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

Officers

individual

IndividualUnited Kingdom

Mr. Eric Ramon Recto

Person with significant control


Appointed on04 Dec 2017

Resigned on20 Aug 2020

Country of residencePhilippines

individual

IndividualUnited Kingdom

Mr David John Burton

Person with significant control


Appointed on21 Jul 2017

Resigned on04 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Durie, Robert James Lee

Director


Appointed on01 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lindholm, Anders Magnus

Director


Appointed on01 Oct 2020

Resigned on30 Jun 2022

Country of residenceSweden

individual

IndividualUnited Kingdom

Robinson, Richard

Secretary


Appointed on04 Dec 2017

Resigned on01 Dec 2021

Country of residenceEngland

individual

IndividualGermany

Walther Andreas Jacobs

Person with significant control


Appointed on04 Dec 2017

Resigned on01 Oct 2020

Country of residenceGermany

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Documents

DateNameTypeDocument
29 Nov 2022Termination director company with name termination dateTM01View
03 May 2022Confirmation statement with no updatesCS01View
06 Dec 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategorySMALL
Confirmation statement
  • Next statement date26 Mar 2024
    due by 09 Apr 2024
  • Last statement dated26 Mar 2023
Returns
  • Next returns datedue by 18 Aug 2018

Frequently asked questions

Where is ACENTIC HOLDINGS LIMITED's headquarters?

ACENTIC HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

What is ACENTIC HOLDINGS LIMITED's industry?

ACENTIC HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ACENTIC HOLDINGS LIMITED started?

ACENTIC HOLDINGS LIMITED was started in 2017

Sources: Companies House