ACOURA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07439676

Incorporation date

15/11/2010

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/11/2010)

30/03/2026

Satisfaction of charge 074396760002 in full

View PDF (1 pages)

28/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

03/12/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

19/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

29/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

16/11/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

30/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

12/01/2023

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-01-10

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

06/12/2022

Director's details changed for Mr Stuart Kelly on 2021-10-31

View PDF (2 pages)

06/12/2022

Director's details changed for Mr Stuart Kelly on 2021-10-31

View PDF (2 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (34 pages)

11/08/2022

Resolutions

View PDF (7 pages)

04/08/2022

Termination of appointment of Martin James Gill as a director on 2022-06-16

View PDF (1 pages)

03/08/2022

Registration of charge 074396760002, created on 2022-07-29

View PDF (9 pages)

20/07/2022

Satisfaction of charge 074396760001 in full

View PDF (1 pages)

22/06/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

25/05/2022

Termination of appointment of Shazna Karim as a secretary on 2022-05-11

View PDF (1 pages)

27/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (20 pages)

15/03/2022

Appointment of Mr Peter Fontijn as a director on 2022-03-07

View PDF (2 pages)

15/03/2022

Termination of appointment of David Paul Butler as a director on 2022-03-07

View PDF (1 pages)

15/03/2022

Appointment of Mr David John Derrick as a director on 2022-03-07

View PDF (2 pages)

29/12/2021

Appointment of Ms Shazna Karim as a secretary on 2021-12-16

View PDF (2 pages)

13/12/2021

Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on 2021-12-13

View PDF (1 pages)

13/12/2021

Change of details for Lrqa Group Limited as a person with significant control on 2021-12-02

View PDF (2 pages)

13/12/2021

Termination of appointment of Jane Louise Johnson as a director on 2021-12-02

View PDF (1 pages)

13/12/2021

Termination of appointment of Dale Newitt as a director on 2021-12-02

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

09/11/2021

Change of details for Lloyd's Register Inspection Limited as a person with significant control on 2021-11-09

View PDF (2 pages)

02/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2021

Accounts for a small company made up to 2020-06-30

View PDF (26 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2020

Director's details changed for Mr Stuart Kelly on 2020-10-30

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (26 pages)

24/03/2020

Appointment of Mr Dale Newitt as a director on 2020-03-20

View PDF (2 pages)

24/03/2020

Termination of appointment of Stephen George Belton as a director on 2020-03-20

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

18/10/2019

Change the registered office situation from Wales to England/Wales

View PDF (2 pages)

09/10/2019

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 71 Fenchurch Street London EC3M 4BS on 2019-10-09

View PDF (2 pages)

21/03/2019

Appointment of Ms Jane Louise Johnson as a director on 2019-02-28

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20/03/2019

Termination of appointment of Tim George William Bailey as a director on 2019-02-28

View PDF (1 pages)

13/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (24 pages)

07/01/2019

Confirmation statement made on 2018-11-15 with updates

View PDF (5 pages)

06/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (23 pages)

30/01/2018

Termination of appointment of John Maxwell Ashby Wilford as a director on 2017-07-25

View PDF (1 pages)

27/11/2017

Notification of Lloyd's Register Inspection Limited as a person with significant control on 2017-02-16

View PDF (2 pages)

27/11/2017

Cessation of Canter Equity Partners Llp as a person with significant control on 2017-02-16

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (7 pages)

27/11/2017

Director's details changed for Tim George William Bailey on 2017-11-27

View PDF (2 pages)

27/11/2017

Director's details changed for Stephen George Belton on 2017-11-27

View PDF (2 pages)

31/05/2017

Director's details changed for Mr David Paul Butler on 2017-04-27

View PDF (2 pages)

31/05/2017

Director's details changed for Stephen Belton on 2017-04-27

View PDF (2 pages)

01/03/2017

Current accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

31/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

28/12/2016

Appointment of Mr John Maxwell Ashby Wilford as a director on 2016-12-16

View PDF (2 pages)

19/12/2016

Termination of appointment of David St John Thomas Gregory as a director on 2016-12-16

View PDF (1 pages)

19/12/2016

Termination of appointment of Sebastian Mark Sinclair Mckinlay as a director on 2016-12-16

View PDF (1 pages)

19/12/2016

Termination of appointment of Paul Richard Egan as a director on 2016-12-16

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (9 pages)

04/02/2016

Appointment of Mr David St John Thomas Gregory as a director on 2016-01-29

View PDF (2 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-12-08

View PDF (7 pages)

21/12/2015

Change of share class name or designation

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (12 pages)

16/12/2015

Director's details changed for Tim George William Bailey on 2015-11-15

View PDF (2 pages)

15/12/2015

Director's details changed for Mr Martin James Gill on 2015-11-15

View PDF (2 pages)

15/12/2015

Director's details changed for Mr David Paul Butler on 2015-11-15

View PDF (2 pages)

15/12/2015

Director's details changed for Mr Martin James Gill on 2015-11-15

View PDF (2 pages)

15/12/2015

Director's details changed for Mr David Paul Butler on 2015-11-15

View PDF (2 pages)

15/12/2015

Director's details changed for Mr Paul Richard Egan on 2015-11-15

View PDF (2 pages)

15/12/2015

Director's details changed for Mr Sebastian Mark Sinclair Mckinlay on 2015-11-15

View PDF (2 pages)

28/08/2015

Termination of appointment of Patricia Mary Rose Perry as a director on 2014-12-15

View PDF (1 pages)

17/07/2015

Termination of appointment of Fergus Dick as a director on 2015-06-18

View PDF (1 pages)

15/05/2015

Registration of charge 074396760001, created on 2015-05-13

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06/01/2015

Appointment of Mr Stuart Kelly as a director on 2014-12-15

View PDF (2 pages)

23/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

28/11/2014

Director's details changed for Patricia Mary Rose Perry on 2014-11-21

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (13 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (7 pages)

27/10/2014

Change of share class name or designation

View PDF (2 pages)

27/10/2014

Resolutions

View PDF (50 pages)

23/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (6 pages)

16/06/2014

Change of share class name or designation

View PDF (2 pages)

16/06/2014

Change of share class name or designation

View PDF (2 pages)

16/06/2014

Sub-division of shares on 2011-06-02

View PDF (5 pages)

04/06/2014

Cancellation of shares. Statement of capital on 2014-06-04

View PDF (7 pages)

02/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

02/06/2014

Second filing of SH01 previously delivered to Companies House

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29/05/2014

Resolutions

View PDF (48 pages)

29/05/2014

Resolutions

View PDF (52 pages)

16/04/2014

Director's details changed for Mr Paul Egan on 2014-04-09

View PDF (2 pages)

16/04/2014

Director's details changed for Mr Fergus Dick on 2014-04-09

View PDF (2 pages)

25/03/2014

Director's details changed for Patricia Mary Rose Perry on 2014-03-25

View PDF (2 pages)

07/03/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (6 pages)

17/12/2013

Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ on 2013-12-17

View PDF (2 pages)

09/12/2013

Termination of appointment of Capital Law Secretaries Limited as a secretary

View PDF (1 pages)

05/12/2013

Statement of capital following an allotment of shares on 2013-10-17

View PDF (6 pages)

29/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (12 pages)

25/11/2013

Appointment of Patricia Mary Rose Perry as a director

View PDF (3 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-20

View PDF (6 pages)

20/11/2013

Certificate of change of name

View PDF (2 pages)

20/11/2013

Change of name notice

View PDF (2 pages)

07/11/2013

Resolutions

View PDF (1 pages)

31/10/2013

Director's details changed for Mr Martin James Gill on 2013-10-25

View PDF (2 pages)

31/10/2013

Director's details changed for Mr Fergus Dick on 2013-10-25

View PDF (2 pages)

17/10/2013

Appointment of Mr Fergus Dick as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Neil Mackinnon as a director

View PDF (1 pages)

10/10/2013

Statement of capital following an allotment of shares on 2013-08-27

View PDF (6 pages)

24/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

05/09/2013

Appointment of Mr Sebastian Mark Sinclair Mckinlay as a director

View PDF (2 pages)

05/09/2013

Appointment of Mr David Paul Butler as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Robert Morgan as a director

View PDF (1 pages)

02/04/2013

Purchase of own shares.

View PDF (3 pages)

14/03/2013

Resolutions

View PDF (47 pages)

06/03/2013

Sub-division of shares on 2012-09-26

View PDF (8 pages)

06/03/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/03/2013

Change of share class name or designation

View PDF (2 pages)

06/03/2013

Cancellation of shares. Statement of capital on 2013-03-06

View PDF (7 pages)

23/01/2013

Director's details changed for Stephen Belton on 2012-12-03

View PDF (2 pages)

22/01/2013

Director's details changed for Mr Paul Egan on 2012-12-03

View PDF (2 pages)

22/01/2013

Director's details changed for Mr Neil Aitken Mackinnon on 2012-12-03

View PDF (2 pages)

22/01/2013

Director's details changed for Mr Robert James Morgan on 2012-12-03

View PDF (2 pages)

22/01/2013

Director's details changed for Mr Martin James Gill on 2012-12-03

View PDF (2 pages)

22/01/2013

Director's details changed for Mr Robert James Morgan on 2012-12-03

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (21 pages)

11/09/2012

Appointment of Timothy George William Bailey as a director

View PDF (3 pages)

11/09/2012

Appointment of Mr Martin James Gill as a director

View PDF (3 pages)

20/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (8 pages)

20/12/2011

Termination of appointment of David Peace as a director

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (18 pages)

12/12/2011

Termination of appointment of David Peace as a secretary

View PDF (1 pages)

12/12/2011

Appointment of Capital Law Secretaries Limited as a secretary

View PDF (2 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-21

View PDF (11 pages)

27/07/2011

Change of share class name or designation

View PDF (2 pages)

27/07/2011

Appointment of Neil Aitken Mackinnon as a director

View PDF (3 pages)

07/07/2011

Resolutions

View PDF (0 pages)

07/07/2011

Admin Removed minutes were administratively removed on 29/05/2014 as they contained unnecessary material

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10/06/2011

Statement of capital following an allotment of shares on 2011-06-02

View PDF (8 pages)

10/06/2011

Appointment of Paul Egan as a director

View PDF (3 pages)

10/06/2011

Appointment of Robert James Morgan as a director

View PDF (3 pages)

10/06/2011

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (3 pages)

26/05/2011

Registered office address changed from Dixton House Dixton Road Monmouth Monmouthshire NP25 3PR Wales on 2011-05-26

View PDF (2 pages)

15/11/2010

Incorporation

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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

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	10/01/2023 - Present	1142
Gill, Martin James	Director	26/04/2012 - 16/06/2022	3
CAPITAL LAW & PEOPLE LIMITED	Corporate Secretary	28/11/2011 - 02/12/2013	33
Kelly, Stuart	Director	15/12/2014 - Present	16
Newitt, Dale	Director	20/03/2020 - 02/12/2021	7

Persons with Significant Control

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

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Description

About ACOURA HOLDINGS LIMITED

ACOURA HOLDINGS LIMITED is an(a) Active company incorporated on 15/11/2010 with the registered office located at 1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES. 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 ACOURA HOLDINGS LIMITED?

ACOURA HOLDINGS LIMITED is currently Active. It was registered on 15/11/2010 .

Where is ACOURA HOLDINGS LIMITED located?

ACOURA HOLDINGS LIMITED is registered at 1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does ACOURA HOLDINGS LIMITED do?

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

What is the latest filing for ACOURA HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Satisfaction of charge 074396760002 in full.