ACQUIS HOLDING LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
ACQUIS HOLDING LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
ACQUIS HOLDING LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09165786. The accounts status is FULL and accounts are next due on 30/09/2024.
ACQUIS HOLDING LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09165786. The accounts status is FULL and accounts are next due on 30/09/2024.
ACQUIS HOLDING LIMITED - NEWPORT
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTEGRA HOUSE
NEWPORT
NP10 8BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM MCKERNAN | Jun 1969 | American | Director | 2023-05-03 | CURRENT |
MR GEOFFREY MCKERNAN | Dec 1959 | American | Director | 2023-05-03 | CURRENT |
MR NICHOLAS ALEXANDER LEADER | Jul 1976 | British | Director | 2019-06-04 | CURRENT |
MR THOMAS DENMAN | Dec 1974 | British | Director | 2022-07-18 | CURRENT |
MR JONATHAN COSTELLO | Sep 1971 | American | Director | 2023-05-03 | CURRENT |
MR MARC ANTHONY CASTELLUCCI | Nov 1972 | American | Director | 2023-05-03 | CURRENT |
MR JAMES ROBERT BALLINTINE SNOW | Sep 1962 | British | Director | 2015-09-09 UNTIL 2016-07-26 | RESIGNED |
MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2016-11-11 UNTIL 2019-06-04 | RESIGNED |
MR NICKY HUNT | Jul 1970 | British | Director | 2014-08-07 UNTIL 2019-06-04 | RESIGNED |
MRS AINE JANE PHILLIPS | Jun 1971 | British | Director | 2019-06-04 UNTIL 2021-12-31 | RESIGNED |
MR ANDREW JAMES HOBBY | Aug 1973 | British | Director | 2014-08-07 UNTIL 2019-06-04 | RESIGNED |
MR JAMES HUNT | Oct 1966 | British | Director | 2015-09-09 UNTIL 2019-06-04 | RESIGNED |
MR JOHN ANTHONY CHADWICK | Aug 1963 | British | Director | 2014-08-07 UNTIL 2019-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safe Bidco Limited | 2019-06-04 | Newport |
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 |
---|---|---|---|
Dormant Company Accounts - ACQUIS HOLDING LIMITED | 2016-03-03 | 31-08-2015 | £3 equity |