ACG HOLDINGS LIMITED
UXBRIDGE UXBRIDGE FREEHOLD LIMITED

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Company number 10039873
Status Active
Incorporation Date 3 March 2016
Company Type Private Limited Company
Address 54 OXFORD ROAD, DENHAM, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB9 4DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Company name changed uxbridge freehold LIMITED\certificate issued on 21/03/17 CONNOT ‐ Change of name notice ; Confirmation statement made on 2 March 2017 with updates; Sub-division of shares on 4 March 2016. The most likely internet sites of ACG HOLDINGS LIMITED are www.acgholdings.co.uk, and www.acg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Acg Holdings Limited is a Private Limited Company. The company registration number is 10039873. Acg Holdings Limited has been working since 03 March 2016. The present status of the company is Active. The registered address of Acg Holdings Limited is 54 Oxford Road Denham Uxbridge Middlesex United Kingdom Ub9 4dn. . HOWARTH, Adam Peter is a Director of the company. HOWARTH, Brig Eric is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOWARTH, Adam Peter
Appointed Date: 03 March 2016
62 years old

Director
HOWARTH, Brig Eric
Appointed Date: 03 March 2016
57 years old

Persons With Significant Control

Mr Adam Peter Howarth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ACG HOLDINGS LIMITED Events

21 Mar 2017
Company name changed uxbridge freehold LIMITED\certificate issued on 21/03/17
  • CONNOT ‐ Change of name notice

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Mar 2017
Sub-division of shares on 4 March 2016
04 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-22

21 Feb 2017
Current accounting period extended from 31 March 2017 to 31 July 2017
13 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-02

13 Feb 2017
Change of name notice
04 Nov 2016
Registration of charge 100398730001, created on 2 November 2016
03 Mar 2016
Incorporation
Statement of capital on 2016-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ACG HOLDINGS LIMITED Charges

2 November 2016
Charge code 1003 9873 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: David Thomas Bannon Mcgovern Haulage Limited
Description: Waterside house riverside way uxbridge middlesex…