Acrisure International Holdings Limited is a private limited company that can be found at Walsingham House Ninth Floor, 35 Seething Lane, London EC3N 4AH. Incorporated on 2019-11-07, this 4-year-old company is run by 4 directors and 1 secretary.
Director David B., appointed on 07 September 2022. Director Jason H., appointed on 07 May 2021. Director Grahame M., appointed on 11 December 2019.
Changing the topic to secretaries, we can mention: Pervena M., appointed on 31 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2021-12-01 and their previous name was Acrisure European Holdings Limited.
The last confirmation statement was sent on 2022-12-31 and the due date for the subsequent filing is 2024-01-14. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Walsingham House Ninth Floor |
| Office Address2 | 35 Seething Lane |
| Town | London |
| Post code | EC3N 4AH |
| Country of origin | United Kingdom |
| Registration Number | 12303823 |
| Date of Incorporation | Thu, 7th Nov 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, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 07 September 2022
Position: Director
Appointed: 07 May 2021
Position: Secretary
Appointed: 31 March 2020
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Gregory W. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Acrisure, Llc that put Michigan, United States as the address. This PSC has a legal form of "a limited liability company", 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. The third one is Gregory W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Gregory W.
| Notified on | 7 November 2019 |
| Nature of control: |
significiant influence or control |
Acrisure, Llc
601 Abbot Road, East Lansing, Michigan, 48823, United States
| Legal authority | The Laws Of The State Of Michigan |
| Legal form | Limited Liability Company |
| Notified on | 7 November 2019 |
| Ceased on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gregory W.
| Notified on | 7 November 2019 |
| Ceased on | 7 November 2019 |
| Nature of control: |
significiant influence or control |
| Acrisure European Holdings | December 1, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 13th, March 2024 |
accounts | Free Download (77 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy