Accugas Holdings Uk Plc is a public limited company situated at 40 Bank Street, London E14 5NR. Incorporated on 2019-04-16, this 5-year-old company is run by 5 directors and 1 secretary.
Director Todor T., appointed on 05 October 2022. Director Robin D., appointed on 12 August 2021. Director Sean M., appointed on 27 November 2019.
Moving on to secretaries, we can name: Nicholas B., appointed on 26 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-09-01 and the due date for the next filing is 2024-09-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 40 Bank Street |
| Town | London |
| Post code | E14 5NR |
| Country of origin | United Kingdom |
| Registration Number | 11950135 |
| Date of Incorporation | Tue, 16th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 12 August 2021
Position: Secretary
Appointed: 26 February 2021
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 27 November 2019
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Savannah Energy Nigeria Midstream Limited from London, United Kingdom. This PSC is categorised as "a 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.
Savannah Energy Nigeria Midstream Limited
40 Bank Street, London, E14 5NR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11685648 |
| Notified on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 119501350003, created on 2024/01/31 filed on: 1st, February 2024 |
mortgage | Free Download (12 pages) |
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