ACCELYA HOLDCO LIMITED
Company is dissolved
General Information
NAME
ACCELYA HOLDCO LIMITED
COMPANY NUMBER
10063409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
15/03/2016
11/04/2019
CANARY HOLDCO LIMITED
LONDON
NW1 3ER
Acre House
11-15 William Road
LONDON
NW1 3ER
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 |
|---|---|---|
| ACCELYA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ACCELYA HOLDCO LIMITED | Company is dissolved | View Report |
| ACCELYA FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member James Karr Davidson (929225483) Appointed |
| 29/08/2024 | New Board Member Jose Maria Hurtado Carrasco (924076997) Appointed |
| 24/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACCELYA HOLDCO 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 ACCELYA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCELYA HOLDCO 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 |
|---|---|---|---|---|
|
Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCELYA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ACCELYA HOLDCO LIMITED | Company is dissolved | View Report |
| ACCELYA FINCO LIMITED | Active - Accounts Filed | View Report |
| ACCELYA MIDCO LIMITED | Active - Accounts Filed | View Report |
| ACCELYA BIDCO LIMITED | Active - Accounts Filed | View Report |
| ACCELYA HOLDING WORLD SLU | N/A | N/A |
| ACCELYA UK LIMITED | Company is dissolved | View Report |
| ACCELYA UK LIMITED | Company is dissolved | View Report |
| ANARI LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member James Karr Davidson (929225483) Appointed |
| 29/08/2024 | New Board Member Jose Maria Hurtado Carrasco (924076997) Appointed |
| 24/03/2023 | New Accounts filed |
| 25/06/2022 | New Accounts filed |
| 27/04/2022 | Susan Gillian Boulton (923305608) has left the board |
| 27/04/2022 | New Board Member James Karr Davidson (929225483) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 02/02/2022 | John Eric Fountain-Johnston (920444200) has left the board |
| 18/01/2022 | John Eric Fountain-Johnston (920444200) has left the board |
| 11/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 08/12/2017 | John Eric Fountain-Johnston (924076998) has left the board |
| 08/12/2017 | New Board Member John Eric Fountain-Johnston (920444200) Appointed |
| 05/12/2017 | Adarsh Kumar Sarma (922231216) has left the board |
| 05/12/2017 | David Vincent Reis (920611606) has left the board |
| 05/12/2017 | New Board Member John Eric Fountain-Johnston (924076998) Appointed |
| 05/12/2017 | New Board Member Jose Maria Hurtado Carrasco (924076997) Appointed |
| 05/12/2017 | New Board Member Susan Gillian Boulton (923305608) Appointed |
| 28/09/2017 | Change in Reg. Office |
| 20/04/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Adarsh Kumar Sarma (922231216) Appointed |
| 06/04/2017 | Max Fowinkel (918608689) has left the board |
| 06/04/2017 | Simon William Begg (918347265) has left the board |
| 06/04/2017 | New Board Member David Vincent Reis (920611606) Appointed |
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