Acaps Holdings Ltd WOODFORD GREEN


Acaps Holdings Ltd is a private limited company that can be found at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Incorporated on 2020-03-09, this 4-year-old company is run by 1 director.
Director Niamh D., appointed on 30 March 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official data there was a name change on 2020-10-27 and their previous name was Harriet Ellis Training Holdings Limited.
The last confirmation statement was filed on 2023-03-08 and the date for the subsequent filing is 2024-03-22. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Acaps Holdings Ltd Address / Contact

Office Address 19-20 Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12505070
Date of Incorporation Mon, 9th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Niamh D.

Position: Director

Appointed: 30 March 2022

David T.

Position: Director

Appointed: 09 March 2020

Resigned: 30 March 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Neil A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David T. This PSC owns 75,01-100% shares.

Neil A.

Notified on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David T.

Notified on 9 March 2020
Ceased on 30 March 2022
Nature of control: 75,01-100% shares

Company previous names

Harriet Ellis Training Holdings October 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities1  
Other
Total Assets Less Current Liabilities111
Number Shares Allotted1  
Par Value Share1  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/03/08
filed on: 21st, March 2023
Free Download (5 pages)

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