Acropolis Leisure Holdings Limited is a private limited company that can be found at 1 Hampstead Gate, 1A Frognal, London NW3 6AL. Incorporated on 2020-02-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Vinod V., appointed on 14 February 2020. Director Cameron C., appointed on 14 February 2020.
Switching the focus to secretaries, we can mention: Carol L., appointed on 13 September 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-02-03 and the deadline for the next filing is 2024-02-17. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Hampstead Gate |
| Office Address2 | 1a Frognal |
| Town | London |
| Post code | NW3 6AL |
| Country of origin | United Kingdom |
| Registration Number | 12463293 |
| Date of Incorporation | Fri, 14th Feb 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Secretary
Appointed: 13 September 2021
Position: Director
Appointed: 14 February 2020
Position: Director
Appointed: 14 February 2020
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Vinod V. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Cameron C. This PSC has significiant influence or control over the company,. The third one is Nighthawk Investment Holdings Ltd., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Vinod V.
| Notified on | 1 July 2022 |
| Nature of control: |
significiant influence or control |
Cameron C.
| Notified on | 1 July 2022 |
| Nature of control: |
significiant influence or control |
Nighthawk Investment Holdings Ltd.
| Legal authority | Bvi |
| Legal form | Ltd |
| Notified on | 14 February 2020 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-03 filed on: 10th, February 2024 |
confirmation statement | Free Download (3 pages) |
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