ACENTIC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ACENTIC HOLDINGS LIMITED
COMPANY NUMBER
10877543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/2017
(7 years and 4 months old)
WEBSITE
acentic.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 4AL
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
W1D 4AL
Studio 1 02
Power Road Studios
114 Power Road
London
W4 5PY
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 |
|---|---|---|
| HOIST GROUP LTD. | Active - Accounts Filed | View Report |
| ACENTIC HOLDINGS LIMITED | Company is dissolved | View Report |
| ACENTIC LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2023 | New Confirmation Statement filed |
| 24/02/2023 | Alfonso Carlos Tasso De Saxe-Coburgo E Braganca (927490337) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACENTIC 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 ACENTIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACENTIC 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 |
|---|---|---|---|---|
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOIST GROUP HOLDING INTRESSENTER AB | N/A | N/A |
| HOIST AB | N/A | N/A |
| HOIST GROUP HOSPITALITY IRELAND LIMITED | N/A | N/A |
| HOIST GROUP SA | N/A | N/A |
| HOIST GROUP DEVELOPMENT UK LTD. | Active - Accounts Filed | View Report |
| HOIST GROUP LTD. | Active - Accounts Filed | View Report |
| ACENTIC HOLDINGS LIMITED | Company is dissolved | View Report |
| ACENTIC LTD. | Company is dissolved | View Report |
| PROTEL PMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2023 | New Confirmation Statement filed |
| 24/02/2023 | Alfonso Carlos Tasso De Saxe-Coburgo E Braganca (927490337) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | Anders Magnus Lindholm (927487220) has left the board |
| 08/12/2021 | Richard Robinson (924183584) has left the board |
| 01/12/2021 | Richard Robinson (910088510) has left the board |
| 26/11/2021 | New Board Member Robert James Lee Durie (928983334) Appointed |
| 26/11/2021 | New Board Member Robert James Lee Durie (928983334) Appointed |
| 26/11/2021 | New Board Member Robert James Lee Durie (928983334) Appointed |
| 01/06/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 23/03/2021 | Change in Reg. Office |
| 13/10/2020 | New Board Member Anders Magnus Lindholm (927487220) Appointed |
| 13/10/2020 | New Board Member Alfonso Carlos Tasso De Saxe-Coburgo E Braganca (927490337) Appointed |
| 13/10/2020 | Alfonso Carlos Tasso De Saxe Coburgo E Braganca (927490795) has left the board |
| 13/10/2020 | Anders Magnus Lindholm (927487292) has left the board |
| 06/10/2020 | New Board Member Alfonso Carlos Tasso De Saxe Coburgo E Braganca (927490795) Appointed |
| 05/10/2020 | Walther Andreas Jacobs (924116675) has left the board |
| 05/10/2020 | New Board Member Anders Magnus Lindholm (927487292) Appointed |
| 03/09/2020 | Eric Ramon Recto (924116636) has left the board |
| 26/08/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 22/08/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 07/12/2018 | David John Burton (908264106) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 11/01/2018 | New Company Secretary Richard Robinson (924183584) Appointed |
| 18/12/2017 | New Board Member Walther Andreas Jacobs (924116675) Appointed |
| 18/12/2017 | New Board Member Eric Ramon Recto (924116636) Appointed |
| 18/12/2017 | New Board Member Richard Robinson (910088510) Appointed |
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