This company is commonly known as Acp Holdco Limited. The company was founded 4 years ago and was given the registration number 12317157. The firm's registered office is in LONDON. You can find them at 6 Bevis Marks, Bury Court, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | ACP HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12317157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7HL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-5, Rathbone Place, London, England, W1T 1HJ | Director | 29 January 2024 | Active |
| 3-5, Rathbone Place, London, England, W1T 1HJ | Director | 20 October 2020 | Active |
| 3-5, Rathbone Place, London, England, W1T 1HJ | Director | 20 July 2020 | Active |
| 3-5, Rathbone Place, London, England, W1T 1HJ | Director | 20 July 2020 | Active |
| 10 Fenchurch Avenue, London, England, EC3M 5AG | Director | 15 November 2019 | Active |
| 3-5, Rathbone Place, London, England, W1T 1HJ | Director | 16 December 2019 | Active |
| 10 Fenchurch Avenue, London, England, EC3M 5AG | Director | 15 November 2019 | Active |
| Apex Group Hold Co (Uk) Limited | ||
| Notified on | : | 06 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Palmer Street, London, England, SW1H 0AD |
| Nature of control | : |
|
| Sanne Group Plc | ||
| Notified on | : | 15 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21 Palmer Street, London, United Kingdom, SW1H 0AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Auditors | Auditors resignation company. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Capital | Capital allotment shares. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Capital | Capital allotment shares. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-18 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Capital | Capital allotment shares. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
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