ACG HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

11157123

Incorporation date

18/01/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2018)

07/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2026

Notice of move from Administration to Dissolution

View PDF (27 pages)

23/10/2025

Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 2025-10-23

View PDF (3 pages)

25/06/2025

Administrator's progress report

View PDF (20 pages)

28/04/2025

Notice of extension of period of Administration

View PDF (3 pages)

14/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

31/12/2024

Administrator's progress report

View PDF (26 pages)

25/06/2024

Part of the property or undertaking has been released and no longer forms part of charge 111571230001

View PDF (5 pages)

22/06/2024

Statement of affairs with form AM02SOA

View PDF (12 pages)

22/06/2024

Notice of deemed approval of proposals

View PDF (3 pages)

12/06/2024

Statement of administrator's proposal

View PDF (54 pages)

06/06/2024

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-06-06

View PDF (3 pages)

05/06/2024

Appointment of an administrator

View PDF (3 pages)

28/05/2024

Termination of appointment of Barry Monks as a director on 2024-05-23

View PDF (1 pages)

28/05/2024

Termination of appointment of Paul Gerard Nelson as a director on 2024-05-23

View PDF (1 pages)

28/05/2024

Termination of appointment of David William Hamlett as a director on 2024-05-23

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

27/02/2024

Termination of appointment of Oliver Stephen Harris as a director on 2024-02-22

View PDF (1 pages)

27/02/2024

Appointment of Mr Barry Monks as a director on 2024-02-22

View PDF (2 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

28/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

15/09/2022

Director's details changed for Miss Katy Lineker on 2022-09-15

View PDF (2 pages)

26/07/2022

Director's details changed for Miss Katy Lineker on 2022-06-13

View PDF (2 pages)

05/07/2022

Resolutions

View PDF (2 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (33 pages)

01/07/2022

Registration of charge 111571230001, created on 2022-06-29

View PDF (30 pages)

09/06/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (12 pages)

14/04/2022

Notification of Ruby Holdco Limited as a person with significant control on 2021-02-05

View PDF (2 pages)

14/04/2022

Withdrawal of a person with significant control statement on 2022-04-14

View PDF (2 pages)

03/02/2022

Amended group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

28/01/2022

Director's details changed for Mr David William Hamlett on 2021-04-28

View PDF (2 pages)

12/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

10/01/2022

Resolutions

View PDF (2 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (32 pages)

13/05/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (14 pages)

28/04/2021

Appointment of Sylvia Tang Sip Shiong as a director on 2021-04-06

View PDF (2 pages)

08/04/2021

Termination of appointment of Ruth Rebecca Smith as a director on 2021-03-26

View PDF (1 pages)

23/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (40 pages)

22/02/2021

Change of share class name or designation

View PDF (2 pages)

22/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/02/2021

Statement of capital on 2021-02-10

View PDF (7 pages)

28/01/2021

Resolutions

View PDF (2 pages)

28/01/2021

Memorandum and Articles of Association

View PDF (32 pages)

22/01/2021

Statement of capital following an allotment of shares on 2021-01-15

View PDF (5 pages)

18/12/2020

Statement of capital on 2020-12-18

View PDF (7 pages)

17/12/2020

Statement by Directors

View PDF (4 pages)

17/12/2020

Solvency Statement dated 16/12/20

View PDF (4 pages)

17/12/2020

Resolutions

View PDF (1 pages)

05/08/2020

Appointment of Mrs Ruth Rebecca Smith as a director on 2020-06-25

View PDF (2 pages)

05/08/2020

Second filing of Confirmation Statement dated 2020-04-06

View PDF (14 pages)

26/06/2020

Termination of appointment of Andrea Kinkade as a director on 2020-05-29

View PDF (1 pages)

14/06/2020

Statement of capital following an allotment of shares on 2020-03-23

View PDF (5 pages)

07/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (12 pages)

12/03/2020

Resolutions

View PDF (44 pages)

09/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (5 pages)

05/02/2020

Appointment of Katy Lineker as a director on 2020-01-23

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (8 pages)

31/01/2020

Termination of appointment of Matthew Russell Tillett as a director on 2020-01-10

View PDF (1 pages)

02/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

20/09/2019

Purchase of own shares.

View PDF (3 pages)

10/09/2019

Statement of capital following an allotment of shares on 2019-09-05

View PDF (4 pages)

05/09/2019

Resolutions

View PDF (2 pages)

27/08/2019

Cancellation of shares. Statement of capital on 2019-07-24

View PDF (7 pages)

27/08/2019

Resolutions

View PDF (32 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (7 pages)

17/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2019

Withdrawal of a person with significant control statement on 2019-07-17

View PDF (2 pages)

05/07/2019

Director's details changed for Mr Paul Gerard Nelson on 2019-07-05

View PDF (2 pages)

05/07/2019

Director's details changed for Mr Oliver Stephen Harris on 2019-07-05

View PDF (2 pages)

01/07/2019

Resolutions

View PDF (5 pages)

21/06/2019

Appointment of Andrea Kinkade as a director on 2019-05-16

View PDF (2 pages)

20/06/2019

Resolutions

View PDF (3 pages)

05/06/2019

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

01/05/2019

Termination of appointment of Christina Anne Walsh as a director on 2019-04-29

View PDF (1 pages)

01/05/2019

Termination of appointment of David Petrie as a director on 2019-04-25

View PDF (1 pages)

17/04/2019

Resolutions

View PDF (2 pages)

17/04/2019

Resolutions

View PDF (2 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (7 pages)

27/03/2019

Previous accounting period shortened from 2019-03-31 to 2018-03-31

View PDF (1 pages)

15/03/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (7 pages)

15/03/2019

Appointment of Mr Matthew Russell Tillett as a director on 2018-12-20

View PDF (2 pages)

20/02/2019

Resolutions

View PDF (12 pages)

31/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (7 pages)

31/01/2019

Second filing of a statement of capital following an allotment of shares on 2018-09-20

View PDF (13 pages)

31/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

31/01/2019

Withdrawal of a person with significant control statement on 2019-01-31

View PDF (2 pages)

30/01/2019

Statement of capital following an allotment of shares on 2019-01-21

View PDF (7 pages)

30/01/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (7 pages)

21/01/2019

Statement of capital following an allotment of shares on 2018-11-22

View PDF (7 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-09-20

View PDF (10 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-08-07

View PDF (10 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (9 pages)

10/10/2018

Second filing for the appointment of David Petrie as a director

View PDF (6 pages)

03/10/2018

Resolutions

View PDF (35 pages)

25/09/2018

Termination of appointment of Kevan-Peter Peter Doyle as a director on 2018-08-10

View PDF (1 pages)

25/09/2018

Appointment of Christina Walsh as a director on 2018-09-20

View PDF (2 pages)

20/07/2018

Appointment of David Petrie as a director on 2018-05-15

View PDF (3 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

21/05/2018

Statement of capital on 2018-04-25

View PDF (9 pages)

25/04/2018

Statement by Directors

View PDF (3 pages)

25/04/2018

Statement of capital on 2018-04-25

View PDF (8 pages)

25/04/2018

Solvency Statement dated 25/04/18

View PDF (4 pages)

25/04/2018

Resolutions

View PDF (1 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (7 pages)

16/04/2018

Resolutions

View PDF (9 pages)

12/04/2018

Register(s) moved to registered inspection location Witan Gate House Witan Gate West Milton Keynes MK9 1SH

View PDF (1 pages)

12/04/2018

Register inspection address has been changed to Witan Gate House Witan Gate West Milton Keynes MK9 1SH

View PDF (1 pages)

11/04/2018

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

09/04/2018

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-04-09

View PDF (1 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (11 pages)

19/02/2018

Sub-division of shares on 2018-01-31

View PDF (6 pages)

19/02/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/02/2018

Change of share class name or designation

View PDF (2 pages)

16/02/2018

Resolutions

View PDF (34 pages)

12/02/2018

Appointment of Mr David William Hamlett as a director on 2018-02-12

View PDF (2 pages)

12/02/2018

Termination of appointment of Barry Monks as a director on 2018-02-12

View PDF (1 pages)

07/02/2018

Resolutions

View PDF (34 pages)

05/02/2018

Appointment of Mr Kevan Peter Doyle as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Appointment of Mr Barry Monks as a director on 2018-01-31

View PDF (2 pages)

02/02/2018

Director's details changed for Mr Oliver Stephen Harris on 2018-01-18

View PDF (2 pages)

02/02/2018

Director's details changed for Mr Paul Gerard Nelson on 2018-01-18

View PDF (2 pages)

18/01/2018

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACG 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

30/09/2022

Next confirmation date

06/04/2025

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

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
Harris, Oliver Stephen	Director	18/01/2018 - 22/02/2024	164
Lineker, Kathryn	Director	23/01/2020 - 04/04/2025	67
Kinkade, Andrea	Director	16/05/2019 - 29/05/2020	42
Browner, Keith	Director	13/06/2023 - Present	66
Hamlett, David William	Director	12/02/2018 - 23/05/2024	16

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 ACG HOLDCO LIMITED

ACG HOLDCO LIMITED is an(a) Dissolved company incorporated on 18/01/2018 with the registered office located at Suite 3, Avery House, 69 North Street, Brighton BN41 1DH. 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 ACG HOLDCO LIMITED?

ACG HOLDCO LIMITED is currently Dissolved. It was registered on 18/01/2018 and dissolved on 07/04/2026.

Where is ACG HOLDCO LIMITED located?

ACG HOLDCO LIMITED is registered at Suite 3, Avery House, 69 North Street, Brighton BN41 1DH.

What does ACG HOLDCO LIMITED do?

ACG HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACG HOLDCO LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved following liquidation.