ACQUIS NOMINEE LIMITED
Non-Trading
General Information
NAME
ACQUIS NOMINEE LIMITED
COMPANY NUMBER
13178315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2021
(3 years and 9 months old)
WEBSITE
acquisinsurance.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP10 8BD
Integra House
1 Vaughan Court
Coedkernew
NEWPORT
NP10 8BD
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 |
|---|---|---|
| SAFE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ACQUIS NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACQUIS NOMINEE 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 ACQUIS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACQUIS NOMINEE 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 |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ACQUIS NOMINEE LIMITED | Non-Trading | View Report |
| SAFE MIDCO LIMITED | Active - Accounts Filed | View Report |
| SAFE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ACQUIS HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUIS DATA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 16/05/2023 | New Board Member Geoffrey McKernan (926878722) Appointed |
| 16/05/2023 | New Board Member Jonathan Costello (930898117) Appointed |
| 16/05/2023 | New Board Member Marc Anthony Castellucci (925871264) Appointed |
| 16/05/2023 | New Board Member William Thomas McKernan (926878735) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Thomas Denman (929830738) Appointed |
| 15/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 14/02/2022 | Aine Jane Phillips (914255540) has left the board |
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