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ACROPOLIS LEISURE HOLDINGS LIMITED

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

This company is commonly known as Acropolis Leisure Holdings Limited. The company was founded 4 years ago and was given the registration number 12463293. The firm's registered office is in LONDON. You can find them at Paternoster House, 65 St. Paul's Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACROPOLIS LEISURE HOLDINGS LIMITED
Company Number:12463293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Templewood Avenue, London, England, NW3 7XA

Secretary13 September 2021Active
1 Hampstead Gate,, 1a Frognal, London, England, NW3 6AL

Director14 February 2020Active
1 Hampstead Gate, 1a Frognal, London, England, NW3 6AL

Director14 February 2020Active

People with Significant Control

Mr. Cameron Oliver Chartouni
Notified on:01 July 2022
Status:Active
Date of birth:February 1973
Nationality:Austrian
Country of residence:England
Address:1 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr. Vinod Pragji Gordhan Vaghadia
Notified on:01 July 2022
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:1 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Nighthawk Investment Holdings Ltd.
Notified on:14 February 2020
Status:Active
Country of residence:United Kingdom
Address:100 Wigmore Street, London, United Kingdom, W1U 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-02-03Officers

Change person director company with change date.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-05Address

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

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-09-13Officers

Appoint person secretary company with name date.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-08-20Address

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

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2020-02-20Accounts

Change account reference date company current shortened.

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2020-02-14Incorporation

Incorporation company.

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