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ACENTIC HOLDINGS LIMITED

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

This company is commonly known as Acentic Holdings Limited. The company was founded 7 years ago and was given the registration number 10877543. The firm's registered office is in BEDFORD. You can find them at The Limes Dunstable Street, Ampthill, Bedford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACENTIC HOLDINGS LIMITED
Company Number:10877543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Limes Dunstable Street, Ampthill, Bedford, United Kingdom, MK45 2GJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sudio 1 02 Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY

Director01 November 2021Active
The Limes, 12 Dunstable Street, Ampthill, United Kingdom, MK45 2GJ

Secretary04 December 2017Active
The Limes, Dunstable Street, Ampthill, Bedford, United Kingdom, MK45 2GJ

Director21 July 2017Active
39, Heimhuder Strasse, Hamburg, Germany, D20148

Director04 December 2017Active
Hoist Group Ab,, Röntgenvägen 2, 171 54, Solna, Sweden,

Director01 October 2020Active
The Penthouse, Alphaland South Gate, 2258 Chino Roles Ave Cor Edsa, Makati, Philippines, 1232

Director04 December 2017Active
The Limes, 12 Dunstable Street, Ampthill, United Kingdom, MK45 2GJ

Director04 December 2017Active
Hoist Group Ab,, Vretenvagen 8, 171 54, Solna, Sweden,

Director01 October 2020Active

People with Significant Control

Hoist Group Ltd
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:Studio 1.01, Power Road, London, England, W4 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr. Walther Andreas Jacobs
Notified on:04 December 2017
Status:Active
Date of birth:October 1963
Nationality:German
Country of residence:Germany
Address:39, Heimhuder Strasse, Hamburg, Germany, D20148
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Eric Ramon Recto
Notified on:04 December 2017
Status:Active
Date of birth:August 1963
Nationality:Filipino
Country of residence:Philippines
Address:The Penthouse, Alphaland Southgate, Makati, Philippines,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Burton
Notified on:21 July 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:The Limes, Dunstable Street, Bedford, United Kingdom, MK45 2GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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