ACOLIN GROUP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ACOLIN GROUP HOLDCO LIMITED
COMPANY NUMBER
12282971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/10/2019
02/10/2020
PROJECT PEAK HOLDCO LIMITED
LONDON
SW1Y 4PE
4th Floor, Rex House
4-12 Regent Street
London
SW1Y 4PE
SW1Y 4PE
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Indre Edge (931626528) Appointed |
Credit Risk Overview
Want to learn more about ACOLIN GROUP 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 ACOLIN GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACOLIN GROUP 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 |
|---|---|---|---|---|
|
25/10/2019 - Present (5 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Indre Edge (931626528) Appointed |
| 28/02/2024 | Peter Maurice Percival Eckersley (922795839) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Alexander Francis Erickson (931050783) Appointed |
| 22/05/2023 | Matthew Appleton (925409147) has left the board |
| 14/03/2023 | New Accounts filed |
| 23/02/2023 | James Dargan (928365748) has left the board |
| 23/02/2023 | New Board Member Peter Maurice Percival Eckersley (922795839) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Matthew Appleton (925409147) Appointed |
| 04/06/2021 | New Board Member Theo Splinter (928364063) Appointed |
| 04/06/2021 | Change in Reg. Office |
| 31/05/2021 | New Board Member James Dargan (928365748) Appointed |
| 28/05/2021 | New Board Member Theo Splinter (928364144) Appointed |
| 28/05/2021 | New Board Member Matthew Appleton (928364065) Appointed |
| 21/01/2021 | Change in Reg. Office |
| 12/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Daniel Johannes Haefele (915633650) Appointed |
| 02/07/2020 | Daniel Haefele (927067944) has left the board |
| 29/06/2020 | Ole Pedersen (927111550) has left the board |
| 29/06/2020 | New Board Member Ole Pedersen (927067948) Appointed |
| 25/06/2020 | New Board Member Mike Covell (927114712) Appointed |
| 25/06/2020 | New Board Member Ole Pedersen (927111550) Appointed |
| 22/06/2020 | Daniel Hafele (927075280) has left the board |
| 22/06/2020 | New Board Member Daniel Hafele (927067944) Appointed |
| 17/06/2020 | New Board Member Daniel Hafele (927075280) Appointed |
| 10/06/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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