ACOURA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACOURA HOLDINGS LIMITED
COMPANY NUMBER
07439676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2010
(14 years and 1 months old)
WEBSITE
https://www.lr.org
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2010
20/11/2013
CERTUS COMPLIANCE LIMITED
BIRMINGHAM
B37 7ES
1, Trinity Park Bickenhill Lane
Birmingham
B37 7ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYD''S REGISTER INSPECTION LIMITED | Active - Accounts Filed | View Report |
| ACOURA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACOURA CERTIFICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACOURA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACOURA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACOURA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2014 - Present (10years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
15/12/2014 - Present (10years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 10/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 31/01/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 16/01/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (930417881) Appointed |
| 20/12/2022 | New Board Member Stuart Kelly (929115776) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 08/08/2022 | Martin James Gill (911744379) has left the board |
| 27/05/2022 | Shazna Karim (929088951) has left the board |
| 01/05/2022 | New Accounts filed |
| 17/03/2022 | New Board Member David John Derrick (929115727) Appointed |
| 17/03/2022 | David Paul Butler (905984186) has left the board |
| 17/03/2022 | New Board Member Peter Fontijn (929349224) Appointed |
| 31/12/2021 | New Company Secretary Shazna Karim (929088951) Appointed |
| 15/12/2021 | Jane Louise Johnson (925546315) has left the board |
| 15/12/2021 | Dale Newitt (926835969) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 26/03/2020 | Stephen George Belton (916075936) has left the board |
| 26/03/2020 | New Board Member Dale Newitt (926835969) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | Change in Reg. Office |
| 01/04/2019 | Jane Louise Johnson (925661780) has left the board |
| 01/04/2019 | New Board Member Jane Louise Johnson (925546315) Appointed |
| 25/03/2019 | New Board Member Jane Louise Johnson (925661780) Appointed |
| 22/03/2019 | Tim George William Bailey (912968368) has left the board |
| 18/03/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 01/02/2018 | John Maxwell Ashby Wilford (904169724) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Board Member John Maxwell Ashby Wilford (904169724) Appointed |
| 05/01/2017 | New Accounts filed |
| 21/12/2016 | Sebastian Mark Sinclair McKinlay (910543294) has left the board |
| 21/12/2016 | David St John Thomas Gregory (911773522) has left the board |
| 21/12/2016 | Paul Richard Egan (914171966) has left the board |
| 25/11/2016 | New Annual Return filed |
| 02/11/2016 | David Paul Butler (916844381) has left the board |
| 02/11/2016 | New Board Member David Paul Butler (905984186) Appointed |
| 08/02/2016 | New Board Member David St John Thomas Gregory (911773522) Appointed |
| 08/02/2016 | New Board Member David St John Thomas Gregory (911773522) Appointed |
| 09/01/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 02/09/2015 | Patricia Mary Rose Perry (918314819) has left the board |
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