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ACCURO GROUP HOLDINGS LIMITED

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

This company is commonly known as Accuro Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12877541. The firm's registered office is in LONDON. You can find them at 128 Buckingham Palace Road, , London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ACCURO GROUP HOLDINGS LIMITED
Company Number:12877541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:128 Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Century House, The Havens, Ipswich, England, IP3 9SJ

Secretary03 October 2023Active
New Century House, The Havens, Ipswich, England, IP3 9SJ

Director30 October 2020Active
New Century House, The Havens, Ipswich, England, IP3 9SJ

Director03 October 2023Active
New Century House, The Havens, Ipswich, England, IP3 9SJ

Director03 October 2023Active
128, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director13 September 2020Active
New Century House, The Havens, Ipswich, England, IP3 9SJ

Director03 October 2023Active
Picard House, Jubilee Terrace, Dorking, England, RH4 1LE

Secretary30 October 2020Active
Picard House, Jubilee Terrace, Dorking, England, RH4 1LE

Director30 October 2020Active
Picard House, Jubilee Terrace, Dorking, England, RH4 1LE

Director30 October 2020Active
Picard House, Jubilee Terrace, Dorking, England, RH4 1LE

Director30 October 2020Active
Picard House, Jubilee Terrace, Dorking, England, RH4 1LE

Director30 October 2020Active
Unit 5 The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, England, RH10 9PE

Director26 February 2021Active

People with Significant Control

Ocs Group Uk Limited
Notified on:03 October 2023
Status:Active
Country of residence:England
Address:Unit 5 The Enterprise Centre, Kelvin Lane, Crawley, England, RH10 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Prothero
Notified on:13 September 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:128, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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