ACETO UK HOLDING LIMITED

Key Data

Status

Active

Company No.

12420613

Incorporation date

23/01/2020

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2020)

03/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

10/11/2025

Termination of appointment of James Steele as a director on 2025-11-06

View PDF (1 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

01/04/2025

Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

28/02/2025

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (5 pages)

31/01/2025

Statement of capital following an allotment of shares on 2024-12-10

View PDF (3 pages)

07/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

07/11/2024

Cessation of Steven Bruce Klinsky as a person with significant control on 2024-10-30

View PDF (1 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

23/01/2024

Resolutions

View PDF (4 pages)

23/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

09/01/2024

Registration of charge 124206130001, created on 2024-01-04

View PDF (57 pages)

09/01/2024

Registration of charge 124206130002, created on 2023-12-28

View PDF (21 pages)

09/01/2024

Registration of charge 124206130003, created on 2024-01-04

View PDF (8 pages)

09/01/2024

Registration of charge 124206130004, created on 2024-01-04

View PDF (35 pages)

08/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

01/08/2023

Appointment of Mr David Richard Young as a director on 2023-07-31

View PDF (2 pages)

31/07/2023

Termination of appointment of Anke Luxenburger as a director on 2023-07-01

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

20/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

21/04/2022

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

13/04/2022

Registered office address changed from 262 Manchester Road Warrington Cheshire WA1 3RB United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2022-04-13

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

12/11/2021

Termination of appointment of Joseph Walker as a director on 2021-11-10

View PDF (1 pages)

12/11/2021

Appointment of Anke Luxenburger as a director on 2021-11-10

View PDF (2 pages)

12/11/2021

Termination of appointment of Andre Veloso Moura as a director on 2021-11-10

View PDF (1 pages)

12/11/2021

Appointment of Mr Brian Foster as a director on 2021-11-10

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

14/12/2020

Termination of appointment of Michael Anthony Dibello as a director on 2020-12-11

View PDF (1 pages)

14/12/2020

Appointment of James Steele as a director on 2020-12-11

View PDF (2 pages)

06/10/2020

Notification of Steven Klinsky as a person with significant control on 2020-01-23

View PDF (2 pages)

06/10/2020

Withdrawal of a person with significant control statement on 2020-10-06

View PDF (2 pages)

23/01/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

23/01/2020

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Young, David Richard	Director	31/07/2023 - Present	3
Foster, Brian	Director	10/11/2021 - Present	2
Luxenburger, Anke	Director	10/11/2021 - 01/07/2023	2
Steele, James	Director	11/12/2020 - 06/11/2025	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACETO UK HOLDING LIMITED

ACETO UK HOLDING LIMITED is an(a) Active company incorporated on 23/01/2020 with the registered office located at 1 Bow Churchyard, London EC4M 9DQ. 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 ACETO UK HOLDING LIMITED?

ACETO UK HOLDING LIMITED is currently Active. It was registered on 23/01/2020 .

Where is ACETO UK HOLDING LIMITED located?

ACETO UK HOLDING LIMITED is registered at 1 Bow Churchyard, London EC4M 9DQ.

What does ACETO UK HOLDING LIMITED do?

ACETO UK HOLDING LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for ACETO UK HOLDING LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-22 with no updates.