In Administration
Company Information for ACG HOLDCO LIMITED
SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,
|
Company Registration Number
11157123
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
ACG HOLDCO LIMITED | ||
Legal Registered Office | ||
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW | ||
Previous Names | ||
|
Company Number | 11157123 | |
---|---|---|
Company ID Number | 11157123 | |
Date formed | 2018-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 15/02/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 16:58:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACG HOLDCO PTY LTD | Active | Company formed on the 2021-03-25 | ||
ACG HOLDCO PTY LTD | Active | Company formed on the 2021-03-25 | ||
ACG HOLDCO 1 LIMITED | RIVERBANK HOUSE C/O FIELDFISHER LLP 2 SWAN LANE LONDON EC4R 3TT | Active | Company formed on the 2023-06-15 | |
ACG HOLDCO 2 LIMITED | FIELDFISHER LLP, RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT | Active | Company formed on the 2023-06-16 | |
ACG HOLDCO 3 LIMITED | C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT | Active | Company formed on the 2023-06-16 |
Officer | Role | Date Appointed |
---|---|---|
KEVAN-PETER DOYLE |
||
DAVID WILLIAM HAMLETT |
||
OLIVER STEPHEN HARRIS |
||
PAUL GERARD NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY MONKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORTED LIVING UK LIMITED | Director | 2018-03-28 | CURRENT | 2009-02-10 | Active | |
MYLIFE SUPPORTED LIVING LIMITED | Director | 2018-03-28 | CURRENT | 2014-03-03 | Active | |
WESTCOUNTRY CASE MANAGEMENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
PEGASUS MEDICAL LIMITED | Director | 2018-01-31 | CURRENT | 2009-09-08 | Active | |
ACG MIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
ACG BIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
BROWNBILL ASSOCIATES LIMITED | Director | 2018-01-31 | CURRENT | 1999-07-12 | Active | |
CARING 4 U (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-16 | Active | |
COMMUNICARE (GB) LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-24 | Active | |
ANGLIA CASE MANAGEMENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-07-10 | Active | |
J S PARKER LIMITED | Director | 2018-01-31 | CURRENT | 2004-06-02 | Active | |
ACTIVE ASSISTANCE CARE SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2004-06-14 | Active | |
1ST CARE NURSING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-07 | Active | |
KINGLY CARE PARTNERSHIP LIMITED | Director | 2018-01-31 | CURRENT | 2006-09-27 | Active | |
CARE AND CASE MANAGEMENT SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2007-02-02 | Active | |
NE LIFESTYLES LIMITED | Director | 2018-01-31 | CURRENT | 2007-08-01 | Active | |
MULTIHEALTH LIMITED | Director | 2018-01-31 | CURRENT | 2010-04-27 | Active | |
ACTIVE ASSISTANCE FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 2011-07-14 | Active | |
ACTIVE ASSISTANCE (UK) GROUP LIMITED | Director | 2018-02-12 | CURRENT | 2011-07-14 | Active | |
ACG MIDCO LIMITED | Director | 2018-02-12 | CURRENT | 2018-01-18 | Active | |
ACG BIDCO LIMITED | Director | 2018-02-12 | CURRENT | 2018-01-18 | Active | |
MONTREUX HOLDINGS MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
MONTREUX HOLDINGS BIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
MONTREUX HOLDINGS HOLDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
ELSINORE ALLIANCE LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
ACG MIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ACG BIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
MONTREUX BLOODSTOCK LIMITED | Director | 2018-01-04 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
MONTREUX GROUP OVERSEAS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
SUPPORTED LIVING UK LIMITED | Director | 2017-12-04 | CURRENT | 2009-02-10 | Active | |
SXYFIT LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
MONTREUX HOLDINGS HOLDCO LIMITED | Director | 2017-11-15 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
MYLIFE SUPPORTED LIVING ESTATES LIMITED | Director | 2017-11-02 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
WILLOWMEAD PROPERTY LIMITED | Director | 2017-11-02 | CURRENT | 2015-02-09 | Active | |
XF GYMS LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
MONTREUX PROPERTY HOLDINGS LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
MYLIFE NORTH LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
TORNADO UK HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Liquidation | |
TORNADO GROUP HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Dissolved 2017-11-28 | |
CYCLONE PROPERTY HOLDINGS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
REVOLUTION INVESTMENT HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-01-03 | CURRENT | 2015-03-03 | Liquidation | |
THE WAREHOUSE GYMS HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
MCM UK (GROUP) HOLDINGS LIMITED | Director | 2015-05-19 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
INGLEBY (1976) LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
MONTREUX HEALTHCARE LIMITED | Director | 2015-02-13 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
MYLIFE SUPPORTED LIVING (GROUP) LTD. | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
MONTREUX GROUP (HOLDINGS) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Liquidation | |
THE REGARD (GROUP) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-02-21 | |
MONTREUX HOLDINGS HOLDCO LIMITED | Director | 2018-07-30 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
WILLOWMEAD PROPERTY LIMITED | Director | 2018-03-28 | CURRENT | 2015-02-09 | Active | |
ACTIVE ASSISTANCE (UK) GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2011-07-14 | Active | |
ACG MIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ACG BIDCO LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-11-07 | CURRENT | 2015-03-03 | Liquidation | |
TORNADO UK HOLDINGS LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-01 | Liquidation | |
MOTHER GROUP LIMITED | Director | 2017-08-04 | CURRENT | 2014-02-17 | Active | |
TORNADO GROUP HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Dissolved 2017-11-28 |
Date | Document Type | Document Description |
---|---|---|
Liquidation statement of affairs AM02SOA | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD NELSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HAMLETT | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER STEPHEN HARRIS | ||
DIRECTOR APPOINTED MR BARRY MONKS | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED KEITH BROWNER | ||
APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG SIP SHIONG | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Miss Katy Lineker on 2022-06-13 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 05/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 111571230001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111571230001 | |
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
PSC02 | Notification of Ruby Holdco Limited as a person with significant control on 2021-02-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-04-14 | |
Amended group accounts made up to 2021-03-31 | ||
AAMD | Amended group accounts made up to 2021-03-31 | |
Director's details changed for Mr David William Hamlett on 2021-04-28 | ||
CH01 | Director's details changed for Mr David William Hamlett on 2021-04-28 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 10/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SYLVIA TANG SIP SHIONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH REBECCA SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH19 | Statement of capital on 2021-02-10 GBP 15,258.07620 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 15/01/21 STATEMENT OF CAPITAL GBP 25228.0762 | |
SH19 | Statement of capital on 2020-12-18 GBP 15,228.07620 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/12/20 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS RUTH REBECCA SMITH | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 15258.0762 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 03/03/20 STATEMENT OF CAPITAL GBP 15228.0762 | |
AP01 | DIRECTOR APPOINTED KATY LINEKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL TILLETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH03 | Purchase of own shares | |
SH01 | 05/09/19 STATEMENT OF CAPITAL GBP 14509.94705 | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2019-07-24 GBP 14,237.9703 | |
RES01 | ADOPT ARTICLES 27/08/19 | |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 19282.9703 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-17 | |
CH01 | Director's details changed for Mr Oliver Stephen Harris on 2019-07-05 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED ANDREA KINKADE | |
RES15 | CHANGE OF COMPANY NAME 20/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE | |
RES11 | Resolutions passed:
| |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 19237.9703 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/03/18 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 19149.9703 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP13,346.9763 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-31 | |
SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 17696.9703 | |
SH01 | 22/11/18 STATEMENT OF CAPITAL GBP 14171.6013 | |
SH01 | 20/09/18 STATEMENT OF CAPITAL GBP 13280.4763 | |
RP04AP01 | Second filing of director appointment of David Petrie | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER PETER DOYLE | |
SH02 | 25/04/18 STATEMENT OF CAPITAL GBP 8990.1263 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 9225.94949 | |
SH19 | 25/04/18 STATEMENT OF CAPITAL GBP 9225.94949 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/04/18 | |
RES13 | REDUCTION OF SHARE PREMIUM 25/04/2018 | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 8251.728 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 8251.728 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | |
AA01 | CURREXT FROM 31/01/2019 TO 31/03/2019 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF ENGLAND | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 9213.94949 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 9213.94949 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 9213.94949 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 31/01/18 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 05/02/2018 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HAMLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/01/2018 | |
AP01 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE | |
AP01 | DIRECTOR APPOINTED MR BARRY MONKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD NELSON / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEPHEN HARRIS / 18/01/2018 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Administrators | 2024-06-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACG HOLDCO LIMITED are:
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. |