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ACCURATE HOLDINGS LIMITED

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

This company is commonly known as Accurate Holdings Limited. The company was founded 25 years ago and was given the registration number 03736081. The firm's registered office is in WOKING. You can find them at Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACCURATE HOLDINGS LIMITED
Company Number:03736081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1999
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Twynes Meadow, Hook, RG27 9UG

Secretary01 May 1999Active
7, Twynes Meadow, Hook, RG27 9UG

Director26 March 1999Active
7, Twynes Meadow, Hook, RG27 9UG

Director16 January 2006Active
10 The Birches, Woking, GU22 7ES

Secretary26 March 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 March 1999Active
71, Branksome Hill Road, College Town, Sandhurst, England, GU47 0QF

Director08 November 2012Active
40 Mincing Lane, Chobham, Woking, GU24 8RS

Director01 May 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 March 1999Active

People with Significant Control

Mr David James
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:7 Twynes Meadow, Hook, United Kingdom, RG27 9UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynda De-Anne James
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:7 Twynes Meadow, Hook, United Kingdom, RG27 9UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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