ACP WORLDWIDE HOLDINGS LTD

Key Data

Status

Active

Company No.

03848803

Incorporation date

27/09/1999

Size

Group

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2009)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

20/06/2025

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

View PDF (18 pages)

08/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2024

Group of companies' accounts made up to 2023-08-31

View PDF (26 pages)

20/02/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

13/11/2023

Certificate of change of name

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (5 pages)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (10 pages)

09/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

02/11/2023

Termination of appointment of Alison Jane Howard as a secretary on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of Graeme Patrick Howard as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Appointment of Mr Vikram Singh as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Cessation of Graeme Patrick Howard as a person with significant control on 2023-11-01

View PDF (1 pages)

02/11/2023

Notification of World Freight Company Investment Uk Ltd as a person with significant control on 2023-11-01

View PDF (2 pages)

02/11/2023

Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Donington Court, Pegasus Business Park Herald Way East Midlands Airport Castle Donington Derby DE74 2UZ on 2023-11-02

View PDF (1 pages)

02/11/2023

Appointment of Mr Colin White as a director on 2023-11-01

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

15/09/2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15

View PDF (1 pages)

31/08/2023

Group of companies' accounts made up to 2022-08-31

View PDF (25 pages)

15/10/2009

Rectified TM02 was removed from the public register on the 4TH august 2010 as it was invalid and factually inaccurate.

View PDF (0 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

13/11/2026

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
1
340.00
-
0.00
1.18K
-

2022
1
16.72K
-
0.00
2.99K
-

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
Howard, Graeme Patrick	Director	27/09/1999 - 01/11/2023	18
White, Colin	Director	01/11/2023 - Present	9
RAPID NOMINEES LIMITED	Nominee Director	27/09/1999 - 27/09/1999	472
Singh, Vikram	Director	01/11/2023 - Present	9
Sharma, Jagdish Dutt	Secretary	27/09/1999 - 26/04/2003	41

Persons with Significant Control

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

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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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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 ACP WORLDWIDE HOLDINGS LTD

ACP WORLDWIDE HOLDINGS LTD is an(a) Active company incorporated on 27/09/1999 with the registered office located at Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby DE74 2UZ. 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 ACP WORLDWIDE HOLDINGS LTD?

ACP WORLDWIDE HOLDINGS LTD is currently Active. It was registered on 27/09/1999 .

Where is ACP WORLDWIDE HOLDINGS LTD located?

ACP WORLDWIDE HOLDINGS LTD is registered at Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby DE74 2UZ.

What does ACP WORLDWIDE HOLDINGS LTD do?

ACP WORLDWIDE HOLDINGS LTD operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for ACP WORLDWIDE HOLDINGS LTD?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.