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ACLA HOLDINGS LIMITED

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

This company is commonly known as Acla Holdings Limited. The company was founded 6 years ago and was given the registration number 11065638. The firm's registered office is in LONDON. You can find them at 7 Battersea Square, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ACLA HOLDINGS LIMITED
Company Number:11065638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 46711 - Wholesale of petroleum and petroleum products
  • 64303 - Activities of venture and development capital companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7 Battersea Square, London, United Kingdom, SW11 3RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Battersea Square, Battersea, London, England, SW11 3RA

Director15 November 2017Active
7 Battersea Square, London, United Kingdom, SW11 3RA

Director22 November 2017Active
7, Battersea Square, Battersea, London, England, SW11 3RA

Director15 November 2017Active

People with Significant Control

Dr Gudmundur Ingvi Sverrisson
Notified on:15 November 2017
Status:Active
Date of birth:February 1950
Nationality:Icelandic
Country of residence:England
Address:7, Battersea Square, London, England, SW11 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pankaj Chonilal
Notified on:15 November 2017
Status:Active
Date of birth:April 1959
Nationality:Portuguese
Country of residence:England
Address:7, Battersea Square, London, England, SW11 3RA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-08-29Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-07-14Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2017-11-26Confirmation statement

Confirmation statement with updates.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-23Persons with significant control

Change to a person with significant control.

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2017-11-22Officers

Appoint person director company with name date.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-11-15Incorporation

Incorporation company.

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