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ACUHOLD LIMITED

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

This company is commonly known as Acuhold Limited. The company was founded 12 years ago and was given the registration number 08411526. The firm's registered office is in MANCHESTER. You can find them at No 1 Universal Square, Devonshire Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACUHOLD LIMITED
Company Number:08411526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:No 1 Universal Square, Devonshire Street, Manchester, M12 6JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director02 September 2022Active
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director04 December 2023Active
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director04 December 2023Active
No 1 Universal Square, Devonshire Street, Manchester, M12 6JH

Secretary24 June 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary20 February 2013Active
No 1 Universal Square, Devonshire Street, Manchester, M12 6JH

Director24 June 2013Active
No 1 Universal Square, Devonshire Street, Manchester, M12 6JH

Director24 June 2013Active
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director27 April 2023Active
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director02 September 2022Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director20 February 2013Active
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director24 June 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director20 February 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director20 February 2013Active

People with Significant Control

Dwf Connected Services Investments Limited
Notified on:02 September 2022
Status:Active
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Francis Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Ludlam
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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