Acp Holdco Limited is a private limited company registered at 3-5 Rathbone Place, London W1T 1HJ. Incorporated on 2019-11-15, this 4-year-old company is run by 3 directors.
Director Christopher D., appointed on 29 January 2024. Director Christopher G., appointed on 20 October 2020. Director Paul H., appointed on 20 July 2020.
The company is categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921).
The last confirmation statement was filed on 2022-11-14 and the deadline for the next filing is 2023-11-28. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 3-5 Rathbone Place |
| Town | London |
| Post code | W1T 1HJ |
| Country of origin | United Kingdom |
| Registration Number | 12317157 |
| Date of Incorporation | Fri, 15th Nov 2019 |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 20 October 2020
Position: Director
Appointed: 20 July 2020
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Apex Group Hold Co (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sanne Group Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apex Group Hold Co (Uk) Limited
21 Palmer Street, London, SW1H 0AD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanne Group Plc
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Jersey |
| Registration number | 117625 |
| Notified on | 15 November 2019 |
| Ceased on | 6 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 29, 2024 new director was appointed. filed on: 9th, February 2024 |
officers | Free Download (2 pages) |
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