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Acg Holdco Limited SEVENOAKS

Acg Holdco Limited is a private limited company situated at 1 Suffolk Way, Sevenoaks TN13 1YL. Incorporated on 2018-01-18, this 6-year-old company is run by 5 directors.
Director Keith B., appointed on 13 June 2023. Director Kathryn L., appointed on 23 January 2020. Director David H., appointed on 12 February 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official data there was a change of name on 2019-06-20 and their previous name was Montreux Holdco Limited.
The latest confirmation statement was filed on 2023-04-06 and the due date for the next filing is 2024-04-20. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Acg Holdco Limited Address / Contact

Office Address 1 Suffolk Way
Town Sevenoaks
Post code TN13 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11157123
Date of Incorporation Thu, 18th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Keith B.

Position: Director

Appointed: 13 June 2023

Kathryn L.

Position: Director

Appointed: 23 January 2020

David H.

Position: Director

Appointed: 12 February 2018

Paul N.

Position: Director

Appointed: 18 January 2018

Oliver H.

Position: Director

Appointed: 18 January 2018

Sylvia S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 June 2023

Ruth S.

Position: Director

Appointed: 25 June 2020

Resigned: 26 March 2021

Andrea K.

Position: Director

Appointed: 16 May 2019

Resigned: 29 May 2020

Matthew T.

Position: Director

Appointed: 20 December 2018

Resigned: 10 January 2020

Christina W.

Position: Director

Appointed: 20 September 2018

Resigned: 29 April 2019

David P.

Position: Director

Appointed: 15 May 2018

Resigned: 25 April 2019

Kevan-Peter D.

Position: Director

Appointed: 31 January 2018

Resigned: 10 August 2018

Barry M.

Position: Director

Appointed: 31 January 2018

Resigned: 12 February 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Ruby Holdco Limited from Sevenoaks, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ruby Holdco Limited

1 Suffolk Way, Sevenoaks, TN13 1YL, 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 13159793
Notified on 5 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Montreux Holdco June 20, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-09-30
filed on: 12th, July 2023 		Free Download (20 pages)

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