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Company Information for

ACUHOLD LIMITED

1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA,
Company Registration Number
08411526
Private Limited Company
Active

Company Overview

About Acuhold Ltd
ACUHOLD LIMITED was founded on 2013-02-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Acuhold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACUHOLD LIMITED
 
Legal Registered Office
1 SCOTT PLACE
2 HARDMAN STREET
MANCHESTER
M3 3AA
Other companies in M12
 
Previous Names
AGHOCO 1145 LIMITED19/06/2013
Filing Information
Company Number 08411526
Company ID Number 08411526
Date formed 2013-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 11:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUHOLD LIMITED
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Company Officers of ACUHOLD LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW LUDLAM
 Company Secretary 2013-06-24
CHRISTIAN BRIGGS
 Director 2013-06-24
JOHN FRANCIS BROWN
 Director 2013-06-24
MARK LUDLAM
 Director 2013-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2013-02-20 2013-06-24
A G SECRETARIAL LIMITED
 Director 2013-02-20 2013-06-24
ROGER HART
 Director 2013-02-20 2013-06-24
INHOCO FORMATIONS LIMITED
 Director 2013-02-20 2013-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN BRIGGS ACUMENSION LIMITED Director 2010-09-09 CURRENT 1998-07-08 Active
MARK LUDLAM ACUMENSION LAW LIMITED Director 2011-03-01 CURRENT 2010-07-12 Dissolved 2015-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-03-05CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-02-26Director's details changed for Christopher James Stefani on 2023-12-04
2024-02-06Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-06Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-06Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-06Audit exemption subsidiary accounts made up to 2023-04-30
2023-12-05APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL DRABBLE
2023-12-05APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER FORD
2023-12-05DIRECTOR APPOINTED CHRISTOPHER JAMES STEFANI
2023-12-05DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES
2023-05-03Previous accounting period shortened from 30/07/23 TO 30/04/23
2023-04-28DIRECTOR APPOINTED DARREN PAUL DRABBLE
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-10-01Memorandum articles filed
2022-10-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-01RES01ADOPT ARTICLES 01/10/22
2022-10-01MEM/ARTSARTICLES OF ASSOCIATION
2022-09-22PSC07CESSATION OF JOHN FRANCIS BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-22PSC02Notification of Dwf Connected Services Investments Limited as a person with significant control on 2022-09-02
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRIGGS
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM No 1 Universal Square Devonshire Street Manchester M12 6JH
2022-09-22TM02Termination of appointment of Mark Andrew Ludlam on 2022-09-02
2022-09-22AP01DIRECTOR APPOINTED MR MATTHEW IAN DOUGHTY
2022-09-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-04-29AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 3164000.0075
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 3164000.08
2016-03-14AR0120/02/16 ANNUAL RETURN FULL LIST
2015-08-06SH20Statement by Directors
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 3164000.01
2015-08-06SH19Statement of capital on 2015-08-06 GBP 3,164,000.01
2015-08-06CAP-SSSolvency Statement dated 27/07/15
2015-08-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-04-22CH01Director's details changed for Mr John Francis Brown on 2015-03-17
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 8014000.03
2015-04-22AR0120/02/15 ANNUAL RETURN FULL LIST
2015-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRIGGS / 17/03/2015
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LUDLAM / 17/03/2015
2015-03-18DISS40Compulsory strike-off action has been discontinued
2015-02-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-01SH0106/11/14 STATEMENT OF CAPITAL GBP 8014000.03
2014-05-12AR0120/02/14 ANNUAL RETURN FULL LIST
2014-03-17SH0110/03/14 STATEMENT OF CAPITAL GBP 8008000.06
2014-03-14SH0127/02/14 STATEMENT OF CAPITAL GBP 8004000.03
2013-07-02AP01DIRECTOR APPOINTED MR JOHN FRANCIS BROWN
2013-06-28AP03Appointment of Mark Andrew Ludlam as company secretary
2013-06-28RES01ADOPT ARTICLES 24/06/2013
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2013-06-28AA01CURREXT FROM 28/02/2014 TO 31/07/2014
2013-06-28TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2013-06-28AP01DIRECTOR APPOINTED MARK ANDREW LUDLAM
2013-06-28AP01DIRECTOR APPOINTED CHRISTIAN BRIGGS
2013-06-28SH0124/06/13 STATEMENT OF CAPITAL GBP 8000000.00
2013-06-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-19RES15CHANGE OF NAME 19/06/2013
2013-06-19CERTNMCOMPANY NAME CHANGED AGHOCO 1145 LIMITED CERTIFICATE ISSUED ON 19/06/13
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACUHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACUHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACUHOLD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUHOLD LIMITED

Intangible Assets
Patents
We have not found any records of ACUHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACUHOLD LIMITED
Trademarks
We have not found any records of ACUHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACUHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACUHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACUHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 3AA