ACENTIC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10877543

Incorporation date

21/07/2017

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2017)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/05/2023

Application to strike the company off the register

View PDF (1 pages)

17/04/2023

Registered office address changed from Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 2023-04-17

View PDF (1 pages)

12/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2023

Termination of appointment of Alfonso Carlos Tasso De Saxe-Coburgo E Bragança as a director on 2023-01-31

View PDF (1 pages)

29/11/2022

Termination of appointment of Anders Magnus Lindholm as a director on 2022-06-30

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of Richard Robinson as a secretary on 2021-12-01

View PDF (1 pages)

29/11/2021

Termination of appointment of Richard Robinson as a director on 2021-11-01

View PDF (1 pages)

24/11/2021

Appointment of Robert James Lee Durie as a director on 2021-11-01

View PDF (2 pages)

27/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

19/03/2021

Registered office address changed from The Limes Dunstable Street Ampthill Bedford MK45 2GJ United Kingdom to Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY on 2021-03-19

View PDF (1 pages)

20/10/2020

Cessation of Walther Andreas Jacobs as a person with significant control on 2020-10-01

View PDF (1 pages)

20/10/2020

Notification of Hoist Group Ltd as a person with significant control on 2020-10-01

View PDF (1 pages)

12/10/2020

Resolutions

View PDF (3 pages)

12/10/2020

Memorandum and Articles of Association

View PDF (21 pages)

02/10/2020

Appointment of Mr Alfonso Carlos Tasso De Saxe Coburgo E Bragança as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Appointment of Mr Anders Magnus Lindholm as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Walther Andreas Jacobs as a director on 2020-10-01

View PDF (1 pages)

28/09/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-31

View PDF (4 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (4 pages)

01/09/2020

Termination of appointment of Eric Ramon Recto as a director on 2020-08-31

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

21/08/2020

Cessation of Eric Ramon Recto as a person with significant control on 2020-08-20

View PDF (1 pages)

12/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

19/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (37 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

05/12/2018

Termination of appointment of David John Burton as a director on 2018-11-30

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

23/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

18/07/2018

Previous accounting period shortened from 2018-12-31 to 2017-12-31

View PDF (1 pages)

26/04/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

26/04/2018

Cessation of David John Burton as a person with significant control on 2017-12-04

View PDF (1 pages)

26/04/2018

Notification of Eric Ramon Recto as a person with significant control on 2017-12-04

View PDF (2 pages)

26/04/2018

Notification of Walther Andreas Jacobs as a person with significant control on 2017-12-04

View PDF (2 pages)

23/01/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (4 pages)

10/01/2018

Resolutions

View PDF (30 pages)

09/01/2018

Appointment of Richard Robinson as a secretary on 2017-12-04

View PDF (3 pages)

14/12/2017

Appointment of Walther Andreas Jacobs as a director on 2017-12-04

View PDF (3 pages)

14/12/2017

Appointment of Eric Ramon Recto as a director on 2017-12-04

View PDF (3 pages)

14/12/2017

Appointment of Mr Richard Robinson as a director on 2017-12-04

View PDF (3 pages)

21/07/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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
Lindholm, Anders Magnus	Director	01/10/2020 - 30/06/2022	16
Robinson, Richard	Secretary	04/12/2017 - 01/12/2021	-
Recto, Eric Ramon	Director	04/12/2017 - 31/08/2020	2
Jacobs, Walther Andreas	Director	04/12/2017 - 01/10/2020	1
Burton, David John	Director	21/07/2017 - 30/11/2018	14

Persons with Significant Control

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

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Description

About ACENTIC HOLDINGS LIMITED

ACENTIC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/07/2017 with the registered office located at 4th Floor, Ilona Rose House, Manette Street, London W1D 4AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACENTIC HOLDINGS LIMITED?

ACENTIC HOLDINGS LIMITED is currently Dissolved. It was registered on 21/07/2017 and dissolved on 14/11/2023.

Where is ACENTIC HOLDINGS LIMITED located?

ACENTIC HOLDINGS LIMITED is registered at 4th Floor, Ilona Rose House, Manette Street, London W1D 4AL.

What does ACENTIC HOLDINGS LIMITED do?

ACENTIC HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACENTIC HOLDINGS LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.