ACN SECURITY HOLDINGS INS LTD.

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

This company is commonly known as Acn Security Holdings Ins Ltd.. The company was founded 9 years ago and was given the registration number 09174890. The firm's registered office is in LONDON. You can find them at Flat 6, High Road Leytonstone, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ACN SECURITY HOLDINGS INS LTD.
Company Number	:	09174890
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2014
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Flat 6, High Road Leytonstone, London, England, E11 4JU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
91, Old Brompton Road, London, England, SW7 3LD	Director	20 September 2021	Active
78, Pretoria Avenue, London, England, E17 7DL	Director	01 March 2020	Active
349c High Road Wood Green, High Road, London, England, N22 8JA	Director	13 May 2016	Active
Flat 6, 479 High Road, London, United Kingdom, E11 4JU	Director	14 August 2014	Active
64 Garner Court, Dunlop Road, Tilbury, England, RM18 7BG	Director	06 May 2020	Active
12, Alston Road, London, England, N18 2LB	Director	20 August 2020	Active
Flat 6, High Road Leytonstone, London, England, E11 4JU	Director	03 January 2021	Active

People with Significant Control

Doctor Melania Tegon
Notified on	:	03 January 2021
Status	:	Active
Date of birth	:	November 1988
Nationality	:	Italian
Country of residence	:	England
Address	:	Flat 6, High Road Leytonstone, London, England, E11 4JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Vladi Ivanov Tashev
Notified on	:	20 August 2020
Status	:	Active
Date of birth	:	June 1997
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	12, Alston Road, London, England, N18 2LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Kremena Petrova Petrova
Notified on	:	06 May 2020
Status	:	Active
Date of birth	:	June 1976
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	Flat 6, High Road Leytonstone, London, England, E11 4JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Mihail Petrov Kirilov
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	January 1968
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	78, Pretoria Avenue, London, England, E17 7DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Aleksandar Georgiev Pankov
Notified on	:	10 August 2017
Status	:	Active
Date of birth	:	September 1974
Nationality	:	Bulgarian
Address	:	349c, High Road, London, N22 8JA
Nature of control	:	Significant influence or control

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-22	Officers	Termination director company with name termination date.	Download
2023-06-22	Address	Change registered office address company with date old address new address.	Download
2023-05-15	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-06	Gazette	Gazette filings brought up to date.	Download
2023-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-27	Gazette	Gazette notice compulsory.	Download
2022-06-28	Address	Change registered office address company with date old address new address.	Download
2022-03-07	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-05	Officers	Termination director company with name termination date.	Download
2021-10-05	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-05	Officers	Change person director company with change date.	Download
2021-10-05	Officers	Appoint person director company with name date.	Download
2021-04-09	Confirmation statement	Confirmation statement with updates.	Download
2021-04-09	Persons with significant control	Notification of a person with significant control.	Download
2021-04-09	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-09	Officers	Appoint person director company with name date.	Download
2021-04-09	Officers	Termination director company with name termination date.	Download
2020-09-14	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-07	Officers	Change person director company with change date.	Download
2020-09-07	Officers	Change person director company with change date.	Download
2020-09-07	Confirmation statement	Confirmation statement with updates.	Download
2020-08-20	Confirmation statement	Confirmation statement with updates.	Download
2020-08-20	Officers	Termination director company with name termination date.	Download