AKCROS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06055430

Incorporation date

17/01/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2007)

10/03/2026

Cessation of Simon David Medley as a person with significant control on 2026-02-05

View PDF (1 pages)

10/02/2026

Termination of appointment of Simon David Medley as a director on 2026-02-05

View PDF (1 pages)

10/02/2026

Appointment of Michael Patrick Mcgaugh as a director on 2026-02-05

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

19/06/2025

Registration of charge 060554300006, created on 2025-06-12

View PDF (136 pages)

17/06/2025

Resolutions

View PDF (3 pages)

12/06/2025

Statement of company's objects

View PDF (2 pages)

06/05/2025

Appointment of Jay Machado as a director on 2025-02-24

View PDF (2 pages)

27/01/2025

Full accounts made up to 2023-12-31

View PDF (21 pages)

24/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

30/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (3 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (3 pages)

23/11/2024

Resolutions

View PDF (3 pages)

13/11/2024

Termination of appointment of Brian William Johnson as a director on 2024-10-31

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

16/02/2023

Termination of appointment of Jeffrey Elmer as a director on 2023-02-08

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

25/10/2022

Resolutions

View PDF (3 pages)

24/10/2022

Appointment of Mr. Simon Medley as a director on 2022-10-17

View PDF (2 pages)

21/10/2022

Notification of Simon David Medley as a person with significant control on 2022-09-19

View PDF (2 pages)

20/10/2022

Notification of Akcros Acquisition Limited as a person with significant control on 2016-04-19

View PDF (2 pages)

20/10/2022

Cessation of Paul Alan Angus as a person with significant control on 2022-09-19

View PDF (1 pages)

19/10/2022

Termination of appointment of Paul Alan Angus as a director on 2022-09-19

View PDF (1 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

31/08/2022

Appointment of Jeffrey Elmer as a director on 2022-08-01

View PDF (2 pages)

31/08/2022

Termination of appointment of Keval Patel as a director on 2022-08-01

View PDF (1 pages)

31/08/2022

Termination of appointment of Matthew Keshian as a director on 2022-08-01

View PDF (1 pages)

05/08/2022

Registration of charge 060554300005, created on 2022-08-01

View PDF (67 pages)

28/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

25/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

12/05/2020

Termination of appointment of Andy Gehrlein as a director on 2020-05-08

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

31/07/2018

Satisfaction of charge 060554300004 in full

View PDF (1 pages)

03/07/2018

Appointment of Mr Matthew Keshian as a director on 2017-12-12

View PDF (2 pages)

03/07/2018

Termination of appointment of Mathew Wallace as a director on 2017-12-12

View PDF (1 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

23/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

05/10/2017

Appointment of Dr Brian William Johnson as a director on 2017-10-04

View PDF (2 pages)

05/10/2017

Termination of appointment of Richard Catchpole as a director on 2017-10-04

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

18/05/2017

Appointment of Mr Andy Gehrlein as a director on 2017-05-01

View PDF (2 pages)

28/04/2017

Termination of appointment of Michael Robert Charnock as a director on 2017-04-28

View PDF (1 pages)

28/04/2017

Termination of appointment of Michael Robert Charnock as a secretary on 2017-04-28

View PDF (1 pages)

08/03/2017

Appointment of Mr Mathew Wallace as a director on 2017-02-28

View PDF (2 pages)

07/03/2017

Termination of appointment of Matthew David Gullen as a director on 2017-03-06

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (7 pages)

27/05/2016

Termination of appointment of Simon Leslie Grove as a director on 2016-04-19

View PDF (1 pages)

18/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

22/04/2016

Appointment of Mr Keval Patel as a director on 2016-04-19

View PDF (2 pages)

22/04/2016

Appointment of Mr Matthew David Gullen as a director on 2016-04-19

View PDF (2 pages)

22/04/2016

Appointment of Mr Paul Alan Angus as a director on 2016-04-19

View PDF (2 pages)

22/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

22/04/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

21/04/2016

Termination of appointment of Thomas Engelen as a director on 2016-04-19

View PDF (1 pages)

21/04/2016

Termination of appointment of Jonathon David Grove as a director on 2016-04-19

View PDF (1 pages)

21/04/2016

Termination of appointment of Trevor Middleton as a director on 2016-04-19

View PDF (1 pages)

21/04/2016

Termination of appointment of Leszek Richard Litwinowicz as a director on 2016-04-19

View PDF (1 pages)

21/04/2016

Termination of appointment of Jonathon David Grove as a director on 2016-04-19

View PDF (1 pages)

20/04/2016

Registered office address changed from Unit 5 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9PN to Lankro Way Lankro Way Eccles Manchester M30 0LX on 2016-04-20

View PDF (1 pages)

20/04/2016

Registration of charge 060554300004, created on 2016-04-19

View PDF (20 pages)

11/04/2016

Statement of capital following an allotment of shares on 2011-01-21

View PDF (4 pages)

08/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (8 pages)

03/07/2015

Appointment of Mr Simon Grove as a director on 2015-06-23

View PDF (2 pages)

03/07/2015

Appointment of Mr Jonathan Grove as a director on 2015-06-23

View PDF (2 pages)

03/07/2015

Appointment of Mr Trevor Middleton as a director on 2015-06-23

View PDF (2 pages)

29/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

26/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (7 pages)

30/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

21/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (7 pages)

29/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

22/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (7 pages)

03/12/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/12/2012

Statement of capital following an allotment of shares on 2012-11-20

View PDF (4 pages)

03/12/2012

Resolutions

View PDF (17 pages)

23/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

19/01/2012

Director's details changed for Mr Thomas Engelen on 2012-01-18

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

17/01/2012

Statement of capital following an allotment of shares on 2011-03-01

View PDF (3 pages)

15/12/2011

Termination of appointment of David Grove as a director

View PDF (1 pages)

04/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

01/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (3 pages)

01/02/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (3 pages)

21/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

21/01/2011

Director's details changed for Mr Michael Robert Charnock on 2011-01-21

View PDF (2 pages)

21/01/2011

Director's details changed for Mr Leszek Richard Litwinowicz on 2011-01-21

View PDF (2 pages)

21/01/2011

Director's details changed for Mr David Leslie Grove on 2011-01-21

View PDF (2 pages)

21/01/2011

Director's details changed for Richard Catchpole on 2011-01-21

View PDF (2 pages)

21/01/2011

Secretary's details changed for Mr Michael Robert Charnock on 2011-01-21

View PDF (1 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (2 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-05-21

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

20/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Mr Leszek Richard Litwinowicz on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Mr David Leslie Grove on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Michael Robert Charnock on 2010-01-20

View PDF (2 pages)

25/11/2009

Termination of appointment of Jeffrey Thompson Simmonds as a director

View PDF (1 pages)

26/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

06/03/2009

Director appointed mr thomas engelen

View PDF (1 pages)

23/01/2009

Return made up to 17/01/09; full list of members

View PDF (5 pages)

16/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

15/05/2008

Resolutions

View PDF (1 pages)

08/04/2008

Secretary appointed mr michael robert charnock

View PDF (1 pages)

08/04/2008

Appointment terminated secretary colin jones

View PDF (1 pages)

28/02/2008

Return made up to 17/01/08; full list of members

View PDF (5 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (3 pages)

03/05/2007

Certificate of change of name

View PDF (2 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (19 pages)

19/04/2007

Ad 04/04/07--------- £ si 74999@1=74999 £ ic 1/75000

View PDF (2 pages)

19/04/2007

Nc inc already adjusted 04/04/07

View PDF (1 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (0 pages)

19/04/2007

Resolutions

View PDF (10 pages)

19/04/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

19/04/2007

Registered office changed on 19/04/07 from: one eleven, edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (3 pages)

01/03/2007

New director appointed

View PDF (8 pages)

01/03/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

17/01/2007

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AKCROS HOLDINGS 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

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Middleton, Trevor	Director	23/06/2015 - 19/04/2016	67
Litwinowicz, Leszek Richard	Director	13/03/2007 - 19/04/2016	102
Engelen, Thomas	Director	06/03/2009 - 19/04/2016	31
Catchpole, Richard	Director	04/04/2007 - 04/10/2017	1
GW SECRETARIES LIMITED	Corporate Secretary	19/02/2007 - 13/03/2007	503

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
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AKCROS HOLDINGS LIMITED

AKCROS HOLDINGS LIMITED is an(a) Active company incorporated on 17/01/2007 with the registered office located at Lankro Way Lankro Way, Eccles, Manchester M30 0LX. 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 AKCROS HOLDINGS LIMITED?

AKCROS HOLDINGS LIMITED is currently Active. It was registered on 17/01/2007 .

Where is AKCROS HOLDINGS LIMITED located?

AKCROS HOLDINGS LIMITED is registered at Lankro Way Lankro Way, Eccles, Manchester M30 0LX.

What does AKCROS HOLDINGS LIMITED do?

AKCROS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AKCROS HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Cessation of Simon David Medley as a person with significant control on 2026-02-05.