ACAD HOLDINGS LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
ACAD HOLDINGS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ACAD HOLDINGS LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05677471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ACAD HOLDINGS LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05677471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ACAD HOLDINGS LIMITED - HARROGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
BECKWITH HEALTH CLUB CENTRAL HOUSE
HARROGATE
HG3 1UF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TINA LOUISE SILVER | Mar 1966 | British | Director | 2006-02-20 | CURRENT |
| MARK SIMON SILVER | Feb 1960 | British | Director | 2006-01-17 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-01-17 UNTIL 2006-01-17 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-17 UNTIL 2006-01-17 | RESIGNED | ||
| STEPHEN FRANK CATTON | British | Director | 2006-01-17 UNTIL 2011-06-30 | RESIGNED | |
| MR SHAUN TIMOTHY TAYLOR | Secretary | 2011-06-30 UNTIL 2013-04-24 | RESIGNED | ||
| MISS ANDREA LOUISE HICKS | Secretary | 2013-04-24 UNTIL 2017-08-01 | RESIGNED | ||
| STEPHEN FRANK CATTON | British | Secretary | 2006-01-17 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acad Ltd | 2019-01-21 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Mark Simon Silver | 2016-04-06 - 2019-01-21 | 2/1960 | Harrogate | Ownership of shares 25 to 50 percent |
| Sg Hambros Limited | 2016-04-06 - 2019-01-21 | London | Ownership of shares 50 to 75 percent | |
| Sg Hambros Bank Limited | 2016-04-06 - 2019-01-21 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACAD_HOLDINGS_LIMITED - Accounts | 2024-04-05 | 31-07-2023 | £4,391,660 equity |
| ACAD_HOLDINGS_LIMITED - Accounts | 2023-04-06 | 31-07-2022 | £4,391,712 equity |
| ACAD_HOLDINGS_LIMITED - Accounts | 2022-02-08 | 31-07-2021 | £4,391,510 equity |
| ACAD_HOLDINGS_LIMITED - Accounts | 2021-01-16 | 31-07-2020 | £4,391,555 equity |
| ACAD_HOLDINGS_LIMITED - Accounts | 2019-11-26 | 31-07-2019 | £4,392,098 equity |
| ACAD_HOLDINGS_LIMITED - Accounts | 2018-12-11 | 31-07-2018 | £5,392,994 equity |