Ac Holdings (hsg) Limited is a private limited company located at C/O Hadrian Real Estate Plc, Rotterdam House,, 116 Quayside, Newcastle Upon Tyne NE1 3DY. Incorporated on 2020-09-12, this 3-year-old company is run by 1 director.
Director Gavin F., appointed on 09 August 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-09-11 and the date for the following filing is 2024-09-25. Likewise, the statutory accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Hadrian Real Estate Plc, Rotterdam House, |
| Office Address2 | 116 Quayside |
| Town | Newcastle Upon Tyne |
| Post code | NE1 3DY |
| Country of origin | United Kingdom |
| Registration Number | 12874678 |
| Date of Incorporation | Sat, 12th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 09 August 2021
The list of PSCs who own or have control over the company includes 2 names. As we established, there is High Street Prs Holdings Limited from Newcastle Upon Tyne, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. 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 High Street Prs Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.
High Street Prs Holdings Limited
6/F Stockbridge, Newcastle Upon Tyne, NE1 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England, Uk |
| Place registered | Companies House |
| Registration number | 12705235 |
| Notified on | 15 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
High Street Prs Limited
6/F Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12709394 |
| Notified on | 12 September 2020 |
| Ceased on | 15 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-30 | 2022-12-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th September 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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