ACURIS BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACURIS BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACURIS BIDCO LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11953221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACURIS BIDCO LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11953221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACURIS BIDCO LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION 10 QUEEN ST PLACE
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROBERT EVANS | May 1975 | British | Director | 2022-10-31 | CURRENT |
MR COLM CASEY | Dec 1980 | Irish | Director | 2023-06-14 | CURRENT |
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2019-04-18 UNTIL 2020-11-30 | RESIGNED |
PATRICK WALSH | Apr 1966 | Irish | Director | 2021-05-19 UNTIL 2023-08-15 | RESIGNED |
MR CONOR GERARD CLINCH | Jan 1979 | Irish | Director | 2019-04-18 UNTIL 2022-10-31 | RESIGNED |
MR ASHLEY WOODS | Secretary | 2019-04-18 UNTIL 2020-11-30 | RESIGNED | ||
ASHLEY GRAHAM WOODS | Secretary | 2020-11-30 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Pignataro | 2023-01-01 | 6/1970 | London |
Significant influence or control Significant influence or control as firm |
Ion Investment Group Limited | 2019-04-18 - 2022-12-31 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |