ACOLIN GROUP HOLDCO LIMITED

Q: What is the latest filing for ACOLIN GROUP HOLDCO LIMITED?

The latest filing was on 21/01/2026: **Satisfaction of charge** 122829710001 in full.

Key Data

Status

Active

Company No.

12282971

Incorporation date

25/10/2019

Size

Group

Classification

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

Contacts

Registered address

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Latest events (Record since 24/11/2022)

21/01/2026

Satisfaction of charge 122829710001 in full

View PDF (1 pages)

06/01/2026

Notification of Broadridge Uk Holdco Limited as a person with significant control on 2025-01-05

View PDF (2 pages)

06/01/2026

Cessation of Acolin Group Midco Limited as a person with significant control on 2026-01-05

View PDF (1 pages)

06/01/2026

Appointment of Mr Thomas Patrick Carey as a director on 2026-01-05

View PDF (2 pages)

06/01/2026

Appointment of Mr Hafiz Wong as a director on 2026-01-05

View PDF (2 pages)

06/01/2026

Appointment of Mr Jonathan Campion as a director on 2026-01-05

View PDF (2 pages)

06/01/2026

Appointment of Craig Andrew Brighten as a secretary on 2026-01-05

View PDF (2 pages)

06/01/2026

Registered office address changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England to 12 Arthur Street London EC4R 9AB on 2026-01-06

View PDF (1 pages)

06/01/2026

Termination of appointment of Mike Covell as a director on 2026-01-05

View PDF (1 pages)

06/01/2026

Termination of appointment of Indre Edge as a director on 2026-01-05

View PDF (1 pages)

06/01/2026

Termination of appointment of Alexander Francis Erickson as a director on 2026-01-05

View PDF (1 pages)

06/01/2026

Termination of appointment of Daniel Johannes Haefele as a director on 2026-01-05

View PDF (1 pages)

06/01/2026

Termination of appointment of Theo Splinter as a director on 2026-01-05

View PDF (1 pages)

06/01/2026

Termination of appointment of Alexander William Rossant Hay as a director on 2026-01-05

View PDF (1 pages)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

08/10/2025

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

View PDF (59 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (56 pages)

10/09/2024

Director's details changed for Mr Theo Splinter on 2024-02-01

View PDF (2 pages)

01/03/2024

Director's details changed for Mr Mike Covell on 2024-03-01

View PDF (2 pages)

01/03/2024

Director's details changed for Mr Daniel Johannes Haefele on 2024-03-01

View PDF (2 pages)

27/02/2024

Appointment of Ms Indre Edge as a director on 2024-02-23

View PDF (2 pages)

26/02/2024

Termination of appointment of Peter Maurice Percival Eckersley as a director on 2024-02-23

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

09/10/2023

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

View PDF (56 pages)

23/06/2023

Appointment of Mr Alexander Francis Erickson as a director on 2023-06-23

View PDF (2 pages)

18/05/2023

Termination of appointment of Matthew Appleton as a director on 2023-05-12

View PDF (1 pages)

09/03/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

20/02/2023

Appointment of Mr Peter Maurice Percival Eckersley as a director on 2023-02-21

View PDF (2 pages)

20/02/2023

Termination of appointment of James Dargan as a director on 2023-02-21

View PDF (1 pages)

12/02/2023

Registration of charge 122829710001, created on 2023-02-10

View PDF (38 pages)

24/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

23/10/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

ACOLIN GROUP HOLDCO LIMITED has not submitted financial statements

ACOLIN GROUP HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About ACOLIN GROUP HOLDCO LIMITED

ACOLIN GROUP HOLDCO LIMITED is an(a) Active company incorporated on 25/10/2019 with the registered office located at 12 Arthur Street, London EC4R 9AB. There are currently 4 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 ACOLIN GROUP HOLDCO LIMITED?

ACOLIN GROUP HOLDCO LIMITED is currently Active. It was registered on 25/10/2019 .

Where is ACOLIN GROUP HOLDCO LIMITED located?

ACOLIN GROUP HOLDCO LIMITED is registered at 12 Arthur Street, London EC4R 9AB.

What does ACOLIN GROUP HOLDCO LIMITED do?

ACOLIN GROUP 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 ACOLIN GROUP HOLDCO LIMITED?

The latest filing was on 21/01/2026: Satisfaction of charge 122829710001 in full.