ACG HOLDCO LIMITED
In Administration
General Information
NAME
ACG HOLDCO LIMITED
COMPANY NUMBER
11157123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2018
(6 years and 11 months old)
WEBSITE
CHRISTCHURCHGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
18/01/2018
20/06/2019
MONTREUX HOLDCO LIMITED
BRIGHTON
BN1 2NW
91 Western Road
BRIGHTON
BN1 2NW
Suite 3 Regency House
91 Western Road
Brighton
East Sussex
BN1 2LB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Barry Monks (924266130) has left the board |
| 30/05/2024 | David William Hamlett (914131786) has left the board |
| 30/05/2024 | Paul Gerard Nelson (923619796) has left the board |
Credit Risk Overview
Want to learn more about ACG 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 ACG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACG 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 7 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
18/01/2018 - 23/05/2024 (6 years and 4 months) Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
18/01/2018 - Present (6 years and 11 months) Born in Jan 1982 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Barry Monks (924266130) has left the board |
| 30/05/2024 | David William Hamlett (914131786) has left the board |
| 30/05/2024 | Paul Gerard Nelson (923619796) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 29/02/2024 | Oliver Stephen Harris (919625207) has left the board |
| 29/02/2024 | New Board Member Barry Monks (924266130) Appointed |
| 17/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 30/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 27/03/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 09/01/2020 | New Accounts filed |
| 25/06/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 08/06/2019 | New Accounts filed |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 19/03/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | Christina Anne Walsh (925073710) has left the board |
| 11/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 12/10/2018 | New Board Member David Petrie (924861205) Appointed |
| 27/09/2018 | Kevan-Peter Peter Doyle (907823723) has left the board |
| 27/09/2018 | New Board Member Christina Walsh (925073710) Appointed |
| 24/07/2018 | New Board Member David Petrie (924862692) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 14/02/2018 | New Board Member David William Hamlett (914131786) Appointed |
| 14/02/2018 | Barry Monks (924266130) has left the board |
| 07/02/2018 | New Board Member Barry Monks (924266130) Appointed |
| 07/02/2018 | New Board Member Kevan Peter Doyle (907823723) Appointed |
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