ACP HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACP HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACP HOLDCO LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12317157. The accounts status is GROUP and accounts are next due on 31/12/2024.
ACP HOLDCO LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12317157. The accounts status is GROUP and accounts are next due on 31/12/2024.
ACP HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3-5 RATHBONE PLACE
LONDON
W1T 1HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL HORN | Aug 1964 | British | Director | 2020-07-20 | CURRENT |
MR CHRISTOPHER GARDNER | Nov 1966 | British | Director | 2020-10-20 | CURRENT |
MR CHRISTOPHER PETER DAVIS | Feb 1980 | British | Director | 2024-01-29 | CURRENT |
GRAHAM EMMETT | Jan 1963 | British | Director | 2019-12-16 UNTIL 2023-12-19 | RESIGNED |
MR CHRISTOPHER PETER DAVIS | Feb 1980 | British | Director | 2019-11-15 UNTIL 2020-07-20 | RESIGNED |
MR MARK ASHLEY BURTON | May 1948 | British | Director | 2020-07-20 UNTIL 2023-12-12 | RESIGNED |
DR JOHN MICHAEL PAGE | Oct 1971 | British | Director | 2019-11-15 UNTIL 2019-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Group Hold Co (Uk) Limited | 2023-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sanne Group Plc | 2019-11-15 - 2023-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |