ACUHOLD LIMITED
MANCHESTER AGHOCO 1145 LIMITED

Hellopages » Greater Manchester » Manchester » M12 6JH

Company number 08411526
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address NO 1 UNIVERSAL SQUARE, DEVONSHIRE STREET, MANCHESTER, M12 6JH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3,164,000.08 . The most likely internet sites of ACUHOLD LIMITED are www.acuhold.co.uk, and www.acuhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Acuhold Limited is a Private Limited Company. The company registration number is 08411526. Acuhold Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Acuhold Limited is No 1 Universal Square Devonshire Street Manchester M12 6jh. . LUDLAM, Mark Andrew is a Secretary of the company. BRIGGS, Christian is a Director of the company. BROWN, John Francis is a Director of the company. LUDLAM, Mark is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LUDLAM, Mark Andrew
Appointed Date: 24 June 2013
Director
BRIGGS, Christian
Appointed Date: 24 June 2013
53 years old
Director
BROWN, John Francis
Appointed Date: 24 June 2013
54 years old
Director
LUDLAM, Mark
Appointed Date: 24 June 2013
60 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 24 June 2013
Appointed Date: 20 February 2013
Director
HART, Roger
Resigned: 24 June 2013
Appointed Date: 20 February 2013
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 24 June 2013
Appointed Date: 20 February 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 June 2013
Appointed Date: 20 February 2013

Persons With Significant Control

Mr John Francis Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Ludlam
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACUHOLD LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
18 May 2016
Group of companies' accounts made up to 31 July 2015
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3,164,000.08
06 Aug 2015
Statement by Directors
06 Aug 2015
Statement of capital on 6 August 2015
  • GBP 3,164,000.01
...
... and 23 more events
28 Jun 2013
Appointment of Christian Briggs as a director
28 Jun 2013
Statement of capital following an allotment of shares on 24 June 2013
  • GBP 8,000,000.00
28 Jun 2013
Change of share class name or designation
19 Jun 2013
Company name changed aghoco 1145 LIMITED\certificate issued on 19/06/13
  • RES15 ‐ Change company name resolution on 2013-06-19
  • NM01 ‐ Change of name by resolution
20 Feb 2013
Incorporation

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