ACP HOLDCO LIMITED

Key Data

Status

Active

Company No.

12317157

Incorporation date

15/11/2019

Size

Group

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2019)

29/01/2026

Change of share class name or designation

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29/01/2026

Change of share class name or designation

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28/01/2026

Memorandum and Articles of Association

View PDF (12 pages)

28/01/2026

Resolutions

View PDF (1 pages)

28/01/2026

Resolutions

View PDF (2 pages)

10/12/2025

Registered office address changed from 3-5 Rathbone Place London W1T 1HJ England to 94-96 Wigmore Street London W1U 3RF on 2025-12-10

View PDF (1 pages)

28/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (28 pages)

24/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

29/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (29 pages)

19/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

05/08/2024

Appointment of Mr Paul Keith Silva as a director on 2024-07-30

View PDF (2 pages)

02/07/2024

Termination of appointment of Christopher Peter Davis as a director on 2024-06-25

View PDF (1 pages)

02/07/2024

Appointment of Mr Robert James Orr as a director on 2024-06-25

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09/02/2024

Appointment of Mr Christopher Peter Davis as a director on 2024-01-29

View PDF (2 pages)

19/12/2023

Termination of appointment of Mark Ashley Burton as a director on 2023-12-12

View PDF (1 pages)

19/12/2023

Termination of appointment of Graham Emmett as a director on 2023-12-19

View PDF (1 pages)

17/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (29 pages)

24/11/2023

Notification of Apex Group Hold Co (Uk) Limited as a person with significant control on 2023-11-06

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24/11/2023

Cessation of Sanne Group Plc as a person with significant control on 2023-11-06

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

16/01/2023

Auditor's resignation

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07/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

16/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (8 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (5 pages)

09/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (8 pages)

28/10/2021

Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to 3-5 Rathbone Place London W1T 1HJ on 2021-10-28

View PDF (1 pages)

09/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (5 pages)

08/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

18/02/2021

Director's details changed for Mr Graham Emmett on 2021-02-18

View PDF (2 pages)

03/02/2021

Statement of capital following an allotment of shares on 2021-01-31

View PDF (4 pages)

17/12/2020

Registered office address changed from 6 Bevis Marks Bury Court London EC3A 7HL United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 2020-12-17

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

23/10/2020

Appointment of Mr Christopher Gardner as a director on 2020-10-20

View PDF (2 pages)

17/09/2020

Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to 6 Bevis Marks Bury Court London EC3A 7HL on 2020-09-17

View PDF (1 pages)

30/07/2020

Appointment of Mr Mark Ashley Burton as a director on 2020-07-20

View PDF (2 pages)

30/07/2020

Termination of appointment of Christopher Peter Davis as a director on 2020-07-20

View PDF (1 pages)

30/07/2020

Appointment of Mr Paul Horn as a director on 2020-07-20

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16/04/2020

Previous accounting period shortened from 2020-11-30 to 2020-03-31

View PDF (1 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-12-16

View PDF (6 pages)

24/12/2019

Sub-division of shares on 2019-12-16

View PDF (5 pages)

23/12/2019

Change of share class name or designation

View PDF (2 pages)

23/12/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/12/2019

Resolutions

View PDF (52 pages)

17/12/2019

Termination of appointment of John Michael Page as a director on 2019-12-16

View PDF (1 pages)

17/12/2019

Appointment of Graham Emmett as a director on 2019-12-16

View PDF (2 pages)

15/11/2019

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Davis, Christopher Peter	Director	29/01/2024 - 25/06/2024	7
Horn, Paul	Director	20/07/2020 - Present	16
Gardner, Christopher, Mr.	Director	20/10/2020 - Present	8
Orr, Robert James	Director	25/06/2024 - Present	22
Burton, Mark Ashley	Director	20/07/2020 - 12/12/2023	14

Persons with Significant Control

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

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Post-harvest crop activities

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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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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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Description

About ACP HOLDCO LIMITED

ACP HOLDCO LIMITED is an(a) Active company incorporated on 15/11/2019 with the registered office located at 94-96 Wigmore Street, London W1U 3RF. 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 ACP HOLDCO LIMITED?

ACP HOLDCO LIMITED is currently Active. It was registered on 15/11/2019 .

Where is ACP HOLDCO LIMITED located?

ACP HOLDCO LIMITED is registered at 94-96 Wigmore Street, London W1U 3RF.

What does ACP HOLDCO LIMITED do?

ACP HOLDCO LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for ACP HOLDCO LIMITED?

The latest filing was on 29/01/2026: Change of share class name or designation.