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 - NEWPORT

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACQUIS HOLDING LIMITED 2016-03-03 31-08-2015 £3 equity

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