Acuto Holdings Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-05-19, this 2-year-old company is run by 1 director.
Director Julian M., appointed on 19 May 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-11-30 and the date for the following filing is 2023-12-14. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13408166 |
| Date of Incorporation | Wed, 19th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 19 May 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Julian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Niklas B. This PSC owns 25-50% shares and has 25-50% voting rights.
Julian M.
| Notified on | 19 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Niklas B.
| Notified on | 19 May 2021 |
| Ceased on | 30 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 9 976 | |
| Current Assets | 2 | 9 978 |
| Debtors | 2 | 2 |
| Net Assets Liabilities | 10 390 | 70 002 |
| Other | ||
| Version Production Software | 1 | 1 |
| Fixed Assets | 10 388 | 60 024 |
| Investments | 10 388 | 60 024 |
| Investments Fixed Assets | 10 388 | 60 024 |
| Investments In Group Undertakings | 10 388 | 60 024 |
| Net Current Assets Liabilities | 2 | 9 978 |
| Number Shares Allotted | 2 | 2 |
| Total Assets Less Current Liabilities | 10 390 | 70 002 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th November 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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