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Acentic Holdings Limited LONDON

Acentic Holdings Limited is a private limited company that can be found at 4Th Floor, Ilona Rose House, Manette Street, London W1D 4AL. Incorporated on 2017-07-21, this 6-year-old company is run by 1 director.
Director Robert D., appointed on 01 November 2021.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-03-26 and the due date for the following filing is 2024-04-09. Additionally, the accounts were filed on 31 December 2020 and the next filing should be sent on 31 December 2022.

Acentic Holdings Limited Address / Contact

Office Address 4th Floor, Ilona Rose House
Office Address2 Manette Street
Town London
Post code W1D 4AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10877543
Date of Incorporation Fri, 21st Jul 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 31st Dec 2022 (474 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Robert D.

Position: Director

Appointed: 01 November 2021

Anders L.

Position: Director

Appointed: 01 October 2020

Resigned: 30 June 2022

Alfonso T.

Position: Director

Appointed: 01 October 2020

Resigned: 31 January 2023

Richard R.

Position: Director

Appointed: 04 December 2017

Resigned: 01 November 2021

Eric R.

Position: Director

Appointed: 04 December 2017

Resigned: 31 August 2020

Richard R.

Position: Secretary

Appointed: 04 December 2017

Resigned: 01 December 2021

Walther J.

Position: Director

Appointed: 04 December 2017

Resigned: 01 October 2020

David B.

Position: Director

Appointed: 21 July 2017

Resigned: 30 November 2018

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Hoist Group Ltd from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Walther J. This PSC owns 50,01-75% shares. Moving on, there is Eric R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Hoist Group Ltd

Studio 1.01 Power Road, London, W4 5PY, England

Legal authority Uk
Legal form Limited
Notified on 1 October 2020
Nature of control: 75,01-100% shares

Walther J.

Notified on 4 December 2017
Ceased on 1 October 2020
Nature of control: 50,01-75% shares

Eric R.

Notified on 4 December 2017
Ceased on 20 August 2020
Nature of control: 25-50% shares

David B.

Notified on 21 July 2017
Ceased on 4 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023 		Free Download (1 page)

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