ACCELYA HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

10063409

Incorporation date

15/03/2016

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2016)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2023

Application to strike the company off the register

View PDF (3 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

20/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (12 pages)

10/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

10/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (64 pages)

02/03/2023

Change of details for Accelya Topco Limited as a person with significant control on 2023-03-02

View PDF (2 pages)

20/06/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (17 pages)

20/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (67 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2022

Appointment of James Karr Davidson as a director on 2022-04-25

View PDF (2 pages)

25/04/2022

Termination of appointment of Susan Gillian Boulton as a director on 2022-04-25

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

17/03/2022

Statement of capital on 2022-03-17

View PDF (5 pages)

17/03/2022

Statement by Directors

View PDF (1 pages)

17/03/2022

Solvency Statement dated 30/06/21

View PDF (1 pages)

17/03/2022

Resolutions

View PDF (1 pages)

14/01/2022

Termination of appointment of John Eric Fountain-Johnston as a director on 2021-12-30

View PDF (1 pages)

30/06/2021

Director's details changed for Mr John Eric Fountain-Johnston on 2021-05-21

View PDF (2 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (20 pages)

04/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (64 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

04/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (4 pages)

05/08/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (3 pages)

10/06/2020

Satisfaction of charge 100634090002 in full

View PDF (4 pages)

30/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

18/03/2020

Change of details for Accelya Topco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/03/2020

Change of details for a person with significant control

View PDF (2 pages)

22/01/2020

Full accounts made up to 2019-06-30

View PDF (20 pages)

12/04/2019

Change of details for Canary Topco Limited as a person with significant control on 2019-04-11

View PDF (2 pages)

11/04/2019

Certificate of change of name

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

04/04/2019

Director's details changed for Mr John Eric Fountain-Johnston on 2019-04-01

View PDF (2 pages)

04/04/2019

Director's details changed for Jose Maria Hurtado Carrasco on 2019-04-01

View PDF (2 pages)

04/04/2019

Director's details changed for Ms Susan Gillian Boulton on 2019-04-01

View PDF (2 pages)

19/03/2019

Director's details changed for Mr John Eric Fountain-Johnston on 2019-03-01

View PDF (2 pages)

11/03/2019

Change of details for Canary Topco Limited as a person with significant control on 2017-06-17

View PDF (2 pages)

09/01/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

16/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (5 pages)

21/12/2017

Full accounts made up to 2017-06-30

View PDF (23 pages)

01/12/2017

Appointment of Ms Susan Gillian Boulton as a director on 2017-11-30

View PDF (2 pages)

01/12/2017

Termination of appointment of David Vincent Reis as a director on 2017-11-30

View PDF (1 pages)

01/12/2017

Appointment of Jose Maria Hurtado Carrasco as a director on 2017-11-30

View PDF (2 pages)

01/12/2017

Termination of appointment of Adarsh Kumar Sarma as a director on 2017-11-30

View PDF (1 pages)

01/12/2017

Appointment of Mr John Eric Fountain-Johnston as a director on 2017-11-30

View PDF (2 pages)

26/09/2017

Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to Acre House 11/15 William Road London NW1 3ER on 2017-09-26

View PDF (1 pages)

29/08/2017

Satisfaction of charge 100634090001 in full

View PDF (4 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-06-19

View PDF (8 pages)

08/05/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (4 pages)

04/04/2017

Appointment of Mr David Vincent Reis as a director on 2017-03-17

View PDF (3 pages)

04/04/2017

Appointment of Mr Adarsh Kumar Sarma as a director on 2017-03-17

View PDF (3 pages)

04/04/2017

Termination of appointment of Simon William Begg as a director on 2017-03-17

View PDF (2 pages)

04/04/2017

Termination of appointment of Max Fowinkel as a director on 2017-03-17

View PDF (2 pages)

22/03/2017

Registration of charge 100634090002, created on 2017-03-17

View PDF (53 pages)

15/03/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

06/04/2016

Registration of charge 100634090001, created on 2016-03-31

View PDF (57 pages)

15/03/2016

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACCELYA HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Begg, Simon William	Director	15/03/2016 - 17/03/2017	12
Fountain-Johnston, John Eric	Director	30/11/2017 - 30/12/2021	10
Reis, David Vincent	Director	17/03/2017 - 30/11/2017	33
Mr Adarsh Kumar Sarma	Director	17/03/2017 - 30/11/2017	20
Davidson, James Karr	Director	25/04/2022 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ACCELYA HOLDCO LIMITED

ACCELYA HOLDCO LIMITED is an(a) Dissolved company incorporated on 15/03/2016 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCELYA HOLDCO LIMITED?

ACCELYA HOLDCO LIMITED is currently Dissolved. It was registered on 15/03/2016 and dissolved on 18/07/2023.

Where is ACCELYA HOLDCO LIMITED located?

ACCELYA HOLDCO LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does ACCELYA HOLDCO LIMITED do?

ACCELYA HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACCELYA HOLDCO LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.