Acad Holdings Limited HARROGATE


Founded in 2006, Acad Holdings, classified under reg no. 05677471 is an active company. Currently registered at Beckwith Health Club Central House HG3 1UF, Harrogate the company has been in the business for fifteen years. Its financial year was closed on Saturday 31st July and its latest financial statement was filed on 2020/07/31.

The firm has 2 directors, namely Tina S., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 17 January 2006 and Tina S. has been with the company for the least time - from 20 February 2006. Currently there is 1 former director listed by the firm - Stephen C., who left the firm on 30 June 2011. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Acad Holdings Limited Address / Contact

Office Address Beckwith Health Club Central House
Office Address2 Otley Road
Town Harrogate
Post code HG3 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05677471
Date of Incorporation Tue, 17th Jan 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 15 years old
Account next due date Sat, 30th Apr 2022 (153 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 31st Jan 2022 (2022-01-31)
Last confirmation statement dated Sun, 17th Jan 2021

Company staff

Tina S.

Position: Director

Appointed: 20 February 2006

Mark S.

Position: Director

Appointed: 17 January 2006

Andrea H.

Position: Secretary

Appointed: 24 April 2013

Resigned: 01 August 2017

Shaun T.

Position: Secretary

Appointed: 30 June 2011

Resigned: 24 April 2013

Stephen C.

Position: Director

Appointed: 17 January 2006

Resigned: 30 June 2011

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2006

Resigned: 17 January 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2006

Resigned: 17 January 2006

Stephen C.

Position: Secretary

Appointed: 17 January 2006

Resigned: 30 June 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Acad Ltd from Harrogate, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 entity in the persons with significant control register is Mark S. This PSC owns 25-50% shares. The third one is Sg Hambros Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Acad Ltd

Beckwith Health Club Central House, Otley Road, Harrogate, HG3 1UF, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11646606
Notified on 21 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark S.

Notified on 6 April 2016
Ceased on 21 January 2019
Nature of control: 25-50% shares

Sg Hambros Limited

5th Floor 8 St James' Square, London, SW1Y 4JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 03470463
Notified on 6 April 2016
Ceased on 21 January 2019
Nature of control: 50,01-75% shares

Sg Hambros Bank Limited

5th Floor 8 St James' Square, London, SW1Y 4JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 00964058
Notified on 6 April 2016
Ceased on 21 January 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-31
Balance Sheet
Debtors111 111721 742793 099
Other Debtors111 9
Other
Amounts Owed By Related Parties111 000721 742793 090
Amounts Owed To Group Undertakings117 6181 729 1451 801 045
Creditors118 1181 729 6451 801 545
Investments Fixed Assets5 400 0015 400 0015 400 001
Investments In Group Undertakings Participating Interests 5 400 0015 400 001
Net Current Assets Liabilities-7 007-1 007 903-1 008 446
Number Shares Issued Fully Paid104 265  
Other Creditors500500500
Par Value Share1  
Total Assets Less Current Liabilities5 392 9944 392 0984 391 555

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 15th, January 2021
Free Download (8 pages)

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