This company is commonly known as Acoura Holdings Limited. The company was founded 13 years ago and was given the registration number 07439676. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACOURA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07439676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Fenchurch Street, London, EC3M 4BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, England, EC2R 7HJ | Corporate Secretary | 10 January 2023 | Active |
| 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 07 March 2022 | Active |
| 1,, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 07 March 2022 | Active |
| 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Director | 15 December 2014 | Active |
| 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES | Secretary | 16 December 2021 | Active |
| Dixton House, Dixton Road, Monmouth, Wales, NP25 3PR | Secretary | 15 November 2010 | Active |
| Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ | Corporate Secretary | 28 November 2011 | Active |
| Pogbie House, Humbie, United Kingdom, EH36 5PN | Director | 26 April 2012 | Active |
| 6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ | Director | 15 November 2010 | Active |
| 6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ | Director | 27 June 2013 | Active |
| Sfqc, Royal Highland Centre, Newbridge, Scotland, EH28 8NF | Director | 10 September 2013 | Active |
| C/O Canter Equity Partners Llp, Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom, B90 8AG | Director | 02 June 2011 | Active |
| 46a, Blacket Place, Edinburgh, United Kingdom, EH9 1RJ | Director | 26 April 2012 | Active |
| Woodbine Cottage, Studridge Lane, Speen, Princes Risborough, United Kingdom, HP27 0SA | Director | 29 January 2016 | Active |
| 71, Fenchurch Street, London, EC3M 4BS | Director | 28 February 2019 | Active |
| Capital Building, Tyndall Street, Cardiff, Uk, CF10 4AZ | Director | 21 July 2011 | Active |
| C/O Canter Equity Partners Llp, Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom, B90 8AG | Director | 27 June 2013 | Active |
| 3 Kean House, Arosa Road, Cambridge Road, Twickenham, Uk, TW1 2TG | Director | 02 June 2011 | Active |
| 71, Fenchurch Street, London, EC3M 4BS | Director | 20 March 2020 | Active |
| Dixton House, Dixton Road, Monmouth, Wales, NP25 3PR | Director | 15 November 2010 | Active |
| Perry Scott Nash House, 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, United Kingdom, SG1 2FS | Director | 20 November 2013 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 16 December 2016 | Active |
| Lrqa Group Limited | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES |
| Nature of control | : |
|
| Canter Equity Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom, B90 8AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Change person director company with change date. | Download |
| 2022-12-06 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Incorporation | Memorandum articles. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-22 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
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