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ACCROL GROUP HOLDINGS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accrol Group Holdings Plc. The company was founded 10 years ago and was given the registration number 09019496. The firm's registered office is in BLACKBURN. You can find them at Delta Building, Roman Road, Blackburn, Lancashire. This company's SIC code is 17220 - Manufacture of household and sanitary goods and of toilet requisites.

Company Information

Name:ACCROL GROUP HOLDINGS PLC
Company Number:09019496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17220 - Manufacture of household and sanitary goods and of toilet requisites

Office Address & Contact

Registered Address:Delta Building, Roman Road, Blackburn, Lancashire, BB1 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta Building, Roman Road, Blackburn, United Kingdom, BB1 2LD

Secretary01 June 2016Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director10 October 2018Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director27 August 2018Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director11 September 2017Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director02 May 2023Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director11 December 2017Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary30 April 2014Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director04 November 2014Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director10 June 2016Active
Delta Building, Roman Road, Blackburn, England, BB1 2LD

Director14 July 2014Active
Delta Building, Roman Road, Blackburn, England, BB1 2LD

Director14 July 2014Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director22 January 2015Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director10 June 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director30 April 2014Active
Delta Building, Roman Road, Blackburn, England, BB1 2LD

Director14 July 2014Active
Delta Building, Roman Road, Blackburn, England, BB1 2LD

Director14 July 2014Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director10 June 2016Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director04 February 2018Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director01 February 2021Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director04 November 2014Active
Delta Building, Roman Road, Blackburn, BB1 2LD

Director11 June 2018Active
Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom, M3 3HF

Director02 July 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director30 April 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director30 April 2014Active

People with Significant Control

Navigator Paper Uk Limited
Notified on:24 May 2024
Status:Active
Country of residence:England
Address:5 The Courtyard, London Road, Newbury, England, RG14 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lombard Odier Asset Management (Europe) Limited
Notified on:17 October 2023
Status:Active
Country of residence:England
Address:Queensberry House, 3 Old Burlington Street, London, England, W1S 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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