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Summary

Contact details

Officers14

Finance1

Events1

Documents57

Additional data

Related companies6

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Last updated: Jun 01, 2024

ACUHOLD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 2013 (11 years ago)

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Summary

NameACUHOLD LIMITED
Historical names
  • AGHOCO 1145 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08411526
Incorporation Date20 Feb 2013 (11 years ago) / 2028 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, 1 SCOTT PLACE, 2 HARDMAN STREET, M3 3AA

Officers

individual

IndividualUnited Kingdom

Mr Mark Andrew Ludlam

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Sep 2022

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

DWF CONNECTED SERVICES INVESTMENTS LIMITED

Person with significant control


Appointed on02 Sep 2022

individual

IndividualUnited Kingdom

Drabble, Darren Paul

Director


Appointed on27 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Doughty, Matthew Ian

Director


Appointed on02 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ludlam, Mark Andrew

Secretary


Appointed on24 Jun 2013

Resigned on02 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on20 Feb 2013

Resigned on24 Jun 2013

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Financial reports

YearTotal equityOther
20226,756,615 GBP
(~$8,325,595)
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Events

Old value

19 Jun 2013

Name changeAGHOCO 1145 LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Memorandum articlesMAView
01 Oct 2022ResolutionRESOLUTIONSView
22 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 20 Mar 2017
  • Last returns dated20 Feb 2016

Related companies by officers

Frequently asked questions

Where is ACUHOLD LIMITED's headquarters?

ACUHOLD LIMITED's headquarters is located at UNITED KINGDOM, MANCHESTER, 1 SCOTT PLACE, 2 HARDMAN STREET, M3 3AA

What is ACUHOLD LIMITED's industry?

ACUHOLD LIMITED is in the industry of Activities of holding companies

What year was ACUHOLD LIMITED started?

ACUHOLD LIMITED was started in 2013

Sources: Companies House