ACP WORLDWIDE HOLDINGS LTD - CASTLE DONINGTON
| Company Profile | Company Filings |
Overview
ACP WORLDWIDE HOLDINGS LTD is a Private Limited Company from CASTLE DONINGTON UNITED KINGDOM and has the status: Active.
ACP WORLDWIDE HOLDINGS LTD was incorporated 24 years ago on 27/09/1999 and has the registered number: 03848803. The accounts status is GROUP and accounts are next due on 31/05/2024.
ACP WORLDWIDE HOLDINGS LTD was incorporated 24 years ago on 27/09/1999 and has the registered number: 03848803. The accounts status is GROUP and accounts are next due on 31/05/2024.
ACP WORLDWIDE HOLDINGS LTD - CASTLE DONINGTON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
DONINGTON COURT, PEGASUS BUSINESS PARK HERALD WAY
CASTLE DONINGTON
DERBY
DE74 2UZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOWARD GROUP LTD (until 13/11/2023)
HOWARD GROUP LTD (until 13/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN WHITE | Oct 1963 | British | Director | 2023-11-01 | CURRENT |
| MR VIKRAM SINGH | Nov 1970 | Indian | Director | 2023-11-01 | CURRENT |
| RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-27 UNTIL 1999-09-27 | RESIGNED | ||
| MR GRAEME PATRICK HOWARD | Jul 1954 | British | Director | 1999-09-27 UNTIL 2023-11-01 | RESIGNED |
| JAGDISH DUTT SHARMA | British | Secretary | 1999-09-27 UNTIL 2003-04-26 | RESIGNED | |
| RUTH HOWARD | Dec 1952 | Secretary | 2003-04-26 UNTIL 2007-10-01 | RESIGNED | |
| MRS ALISON JANE HOWARD | Other | Secretary | 2009-02-26 UNTIL 2023-11-01 | RESIGNED | |
| FREDERICK ERNEST HARDING | British | Secretary | 2007-10-01 UNTIL 2009-02-26 | RESIGNED | |
| RAPID NOMINEES LIMITED | Corporate Nominee Director | 1999-09-27 UNTIL 1999-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| World Freight Company Investment Uk Ltd | 2023-11-01 | Castle Donington Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graeme Patrick Howard | 2017-09-27 - 2023-11-01 | 7/1954 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-06-01 | 31-08-2023 | 4,126 Cash 988,153 equity |
| ACCOUNTS - Final Accounts preparation | 2023-09-01 | 31-08-2022 | 2,987 Cash 998,377 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-14 | 31-08-2021 | 1,176 Cash 1,015,441 equity |
| Howard Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-24 | 31-08-2018 | £972 Cash £1,015,669 equity |
| Howard Group Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-30 | 31-08-2017 | £5,890 Cash £1,003,476 equity |
| Howard Group Ltd - Accounts to registrar - small 17.1.1 | 2017-05-27 | 31-08-2016 | £5,762 Cash £967,371 equity |