ACURIS HOLDINGS LIMITED

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

This company is commonly known as Acuris Holdings Limited. The company was founded 5 years ago and was given the registration number 11953467. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ACURIS HOLDINGS LIMITED
Company Number	:	11953467
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	30 June 2021	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	12 July 2019	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	12 July 2019	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	09 March 2022	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	18 April 2019	Active
C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF	Director	18 April 2019	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	12 July 2019	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	12 July 2019	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	12 July 2019	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	12 July 2019	Active
C/O Ion, 3rd Floor, One New Change, London, England, EC4M 9AF	Director	18 April 2019	Active

People with Significant Control

Andrea Pignataro
Notified on	:	01 January 2023
Status	:	Active
Date of birth	:	June 1970
Nationality	:	Italian
Country of residence	:	England
Address	:	C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control	:	Significant influence or control Significant influence or control as firm

Ion Investment Group Limited
Notified on	:	18 April 2019
Status	:	Active
Country of residence	:	Ireland
Address	:	4th Floor, Minerva House, Simmonscourt Road, Dublin, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Acuris Investment Group Limited
Notified on	:	18 April 2019
Status	:	Active
Country of residence	:	Ireland
Address	:	4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (6 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

Date	Category	Description
2023-11-10	Confirmation statement	Confirmation statement with updates.	Download
2023-11-10	Persons with significant control	Notification of a person with significant control.	Download
2023-07-24	Accounts	Accounts with accounts type full.	Download
2023-05-17	Accounts	Accounts with accounts type full.	Download
2023-01-10	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-10	Persons with significant control	Notification of a person with significant control.	Download
2022-11-10	Confirmation statement	Confirmation statement with updates.	Download
2022-07-13	Confirmation statement	Confirmation statement with updates.	Download
2022-06-01	Officers	Termination director company with name termination date.	Download
2022-03-16	Officers	Appoint person director company with name date.	Download
2022-03-16	Officers	Termination director company with name termination date.	Download
2021-11-19	Accounts	Accounts with accounts type group.	Download
2021-07-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-01	Officers	Appoint person secretary company with name date.	Download
2021-07-01	Officers	Termination secretary company with name termination date.	Download
2021-01-11	Accounts	Accounts with accounts type group.	Download
2020-10-27	Officers	Termination director company with name termination date.	Download
2020-07-09	Confirmation statement	Confirmation statement with updates.	Download
2020-04-20	Confirmation statement	Confirmation statement with updates.	Download
2020-03-25	Officers	Termination director company with name termination date.	Download
2020-03-17	Address	Change registered office address company with date old address new address.	Download
2019-10-14	Resolution	Resolution.	Download
2019-10-10	Accounts	Change account reference date company current shortened.	Download
2019-10-03	Capital	Capital allotment shares.	Download
2019-07-16	Officers	Appoint person director company with name date.	Download