BizStats
You are here: bizstats.co.uk > a-z index > A list > AC list > ACG list

Acg Midco Limited SEVENOAKS

Acg Midco 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 Barry M., appointed on 22 February 2024. Director Keith B., appointed on 13 June 2023. Director Kathryn L., appointed on 23 January 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a change of name on 2019-06-06 and their previous name was Montreux Midco Limited.
The latest confirmation statement was filed on 2023-01-17 and the date for the following filing is 2024-01-31. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Acg Midco Limited Address / Contact

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

Company Information / Profile

Registration Number 11157234
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 Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Barry M.

Position: Director

Appointed: 22 February 2024

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

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: 17 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

Oliver H.

Position: Director

Appointed: 18 January 2018

Resigned: 22 February 2024

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Acg Holdco Limited from Sevenoaks, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acg Holdco Limited

1 Suffolk Way, Sevenoaks, TN13 1YL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11157123
Notified on 18 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Montreux Midco June 6, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 17th January 2024
filed on: 18th, January 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.