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Accuro Holdings Uk Limited, W1J 5RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACCURO HOLDINGS UK LIMITED

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

This company is commonly known as Accuro Holdings Uk Limited. The company was founded 7 years ago and was given the registration number 10633149. The firm's registered office is in LONDON. You can find them at 29 Farm Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACCURO HOLDINGS UK LIMITED
Company Number:10633149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Farm Street, London, United Kingdom, W1J 5RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director22 February 2017Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director22 February 2017Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director25 January 2022Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director28 April 2017Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director30 September 2019Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director22 February 2017Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director30 September 2019Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director28 April 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary22 February 2017Active
29, Farm Street, London, United Kingdom, W1J 5RL

Director20 November 2017Active
Ospelt & Partner Rechstanwalte Ag, Landstrasse 99, Schaan, Liechtenstein, 9494

Director28 April 2017Active
70, Pall Mall, Westminster, London, England, SW1Y 5ES

Director28 April 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director22 February 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director22 February 2017Active

People with Significant Control

Alexander Wolfgang Ospelt
Notified on:28 April 2017
Status:Active
Date of birth:December 1967
Nationality:Liechtenstein Citizen
Address:29, Farm Street, London, W1J 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Paxtimes Limited
Notified on:22 February 2017
Status:Active
Country of residence:United Kingdom
Address:29, Farm Street, London, United Kingdom, W1J 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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