ACUMUS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AW

Company number 06874140
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Mr Michael Peter Rea as a director on 28 February 2017; Appointment of Mr Ian Graham Story as a director on 28 February 2017. The most likely internet sites of ACUMUS HOLDINGS LIMITED are www.acumusholdings.co.uk, and www.acumus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumus Holdings Limited is a Private Limited Company. The company registration number is 06874140. Acumus Holdings Limited has been working since 08 April 2009. The present status of the company is Active. The registered address of Acumus Holdings Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. REA, Michael Peter is a Director of the company. RICHMOND, Carol is a Director of the company. STORY, Ian Graham is a Director of the company. Secretary KEILL, Tracy Elizabeth has been resigned. Director DALGARNO, Sarah has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director MARLEY, Nicholas James has been resigned. Director MUGGE, Mark Stephen has been resigned. Director MURRAY, Alastair Neil has been resigned. Director PIKE, Matthew William has been resigned. Director ROSS, David Christopher has been resigned. Director SMYTH, Timothy John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 21 September 2012

Director
REA, Michael Peter
Appointed Date: 28 February 2017
59 years old

Director
RICHMOND, Carol
Appointed Date: 28 February 2017
61 years old

Director
STORY, Ian Graham
Appointed Date: 28 February 2017
62 years old

Resigned Directors

Secretary
KEILL, Tracy Elizabeth
Resigned: 21 September 2012
Appointed Date: 04 December 2009

Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 21 September 2012
57 years old

Director
GALLAGHER, Thomas Joseph
Resigned: 28 February 2017
Appointed Date: 17 March 2015
67 years old

Director
MARLEY, Nicholas James
Resigned: 15 June 2009
Appointed Date: 01 May 2009
55 years old

Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 21 September 2012
56 years old

Director
MURRAY, Alastair Neil
Resigned: 21 September 2012
Appointed Date: 08 April 2009
48 years old

Director
PIKE, Matthew William
Resigned: 28 February 2017
Appointed Date: 09 February 2015
61 years old

Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 21 September 2012
56 years old

Director
SMYTH, Timothy John
Resigned: 28 February 2011
Appointed Date: 15 June 2009
58 years old

Persons With Significant Control

Acumus Interco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACUMUS HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
28 Feb 2017
Appointment of Mr Michael Peter Rea as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Ian Graham Story as a director on 28 February 2017
28 Feb 2017
Appointment of Ms Carol Richmond as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Matthew William Pike as a director on 28 February 2017
...
... and 39 more events
12 Mar 2010
Current accounting period shortened from 30 April 2010 to 31 March 2010
24 Jun 2009
Appointment terminated director nicholas marley
24 Jun 2009
Director appointed timothy john smyth
21 May 2009
Director appointed nicholas james marley
08 Apr 2009
Incorporation