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ACQUISITIONS & HOLDINGS LIMITED

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

This company is commonly known as Acquisitions & Holdings Limited. The company was founded 9 years ago and was given the registration number 09441127. The firm's registered office is in LONDON. You can find them at 23 Wharf Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACQUISITIONS & HOLDINGS LIMITED
Company Number:09441127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Wharf Street, London, United Kingdom, SE8 3GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a Third Floor, 23 Wharf Street, London, England, SE8 3GG

Director16 February 2015Active
38, Park Lane, Greenhithe, United Kingdom, DA9 9RZ

Director16 February 2015Active
39, Hawley Square, Margate, United Kingdom, CT9 1NZ

Director16 February 2015Active

People with Significant Control

Hsmp Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Office Suite 27a, 23 Wharf Street, London, United Kingdom, SE8 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laser Doctor Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Swanscombe Health Centre, Southfleet Road, Swanscombe, United Kingdom, DA10 0BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-02-23Accounts

Accounts with accounts type unaudited abridged.

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2023-11-24Accounts

Change account reference date company previous shortened.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Accounts

Change account reference date company previous shortened.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-11-19Officers

Change person director company with change date.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-08-28Address

Change registered office address company with date old address new address.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-27Mortgage

Mortgage satisfy charge full.

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2018-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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