OHI ACG HOLDINGS LTD

Key Data

Status

Active

Company No.

05295879

Incorporation date

24/11/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2004)

10/02/2026

Director's details changed for Neal Ballew on 2026-01-12

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Vikas Gupta on 2026-01-12

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Robert Stephenson on 2026-01-12

View PDF (2 pages)

12/01/2026

Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2026-01-12

View PDF (1 pages)

27/11/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

08/05/2025

Previous accounting period shortened from 2025-05-01 to 2024-12-31

View PDF (1 pages)

23/04/2025

Director's details changed for Mr Vikas Gupta on 2025-01-01

View PDF (2 pages)

23/04/2025

Director's details changed for Mr Robert Stephenson on 2025-04-08

View PDF (2 pages)

08/04/2025

Full accounts made up to 2024-05-01

View PDF (18 pages)

20/01/2025

Termination of appointment of Daniel James Booth as a director on 2025-01-02

View PDF (1 pages)

20/01/2025

Termination of appointment of Daniel James Booth as a secretary on 2025-01-02

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

21/05/2024

Full accounts made up to 2023-10-31

View PDF (20 pages)

17/05/2024

Cessation of Ak (Spv) Limited as a person with significant control on 2024-05-01

View PDF (1 pages)

17/05/2024

Notification of Omega Healthcare Investors, Inc. as a person with significant control on 2024-05-01

View PDF (2 pages)

17/05/2024

Previous accounting period shortened from 2024-12-31 to 2024-05-01

View PDF (1 pages)

16/05/2024

Certificate of change of name

View PDF (3 pages)

15/05/2024

Satisfaction of charge 052958790007 in full

View PDF (1 pages)

13/05/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

09/05/2024

Appointment of Mr Daniel James Booth as a director on 2024-05-01

View PDF (2 pages)

09/05/2024

Appointment of Mr Robert Stephenson as a director on 2024-05-01

View PDF (2 pages)

09/05/2024

Appointment of Neal Ballew as a director on 2024-05-01

View PDF (2 pages)

09/05/2024

Appointment of Mr Vikas Gupta as a director on 2024-05-01

View PDF (2 pages)

09/05/2024

Appointment of Daniel James Booth as a secretary on 2024-05-01

View PDF (2 pages)

09/05/2024

Termination of appointment of Penelope Kate Dunn as a director on 2024-05-01

View PDF (1 pages)

09/05/2024

Termination of appointment of Karen Anne Harkin as a director on 2024-05-01

View PDF (1 pages)

09/05/2024

Termination of appointment of Oliver James Lightowlers as a director on 2024-05-01

View PDF (1 pages)

09/05/2024

Registered office address changed from First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 2024-05-09

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-10-31

View PDF (18 pages)

30/12/2022

Registered office address changed from 84 Albion Street Leeds LS1 6AG England to First Floor Leeds House Central Park New Lane Leeds LS11 5DZ on 2022-12-30

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

25/10/2022

Full accounts made up to 2021-10-31

View PDF (21 pages)

16/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

21/10/2021

Full accounts made up to 2020-10-31

View PDF (20 pages)

27/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

25/11/2020

Appointment of Mrs Penelope Kate Dunn as a director on 2020-11-25

View PDF (2 pages)

02/11/2020

Full accounts made up to 2019-10-31

View PDF (19 pages)

29/11/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-10-31

View PDF (17 pages)

31/05/2019

Appointment of Ms Karen Anne Harkin as a director on 2019-05-30

View PDF (2 pages)

08/02/2019

Termination of appointment of Kevin Wei Roberts as a director on 2019-01-31

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

29/05/2018

Full accounts made up to 2017-10-31

View PDF (18 pages)

26/03/2018

Termination of appointment of Alistair Maxwell How as a director on 2018-03-19

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

13/10/2017

Registration of charge 052958790007, created on 2017-10-10

View PDF (83 pages)

12/10/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

12/10/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

12/10/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

12/10/2017

Satisfaction of charge 052958790006 in full

View PDF (4 pages)

17/07/2017

Full accounts made up to 2016-10-31

View PDF (14 pages)

20/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

13/01/2017

Auditor's resignation

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

07/11/2016

Appointment of Mr Oliver James Lightowlers as a director on 2016-11-01

View PDF (2 pages)

07/11/2016

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 2016-11-07

View PDF (1 pages)

23/08/2016

Appointment of Mr Alistair Maxwell How as a director on 2016-08-03

View PDF (3 pages)

23/08/2016

Appointment of Mr Kevin Wei Roberts as a director on 2016-08-03

View PDF (3 pages)

18/08/2016

Termination of appointment of Philip Antony Smith as a secretary on 2016-08-03

View PDF (2 pages)

18/08/2016

Termination of appointment of Philip Antony Smith as a director on 2016-08-03

View PDF (2 pages)

18/08/2016

Termination of appointment of Tony Lumb as a director on 2016-08-03

View PDF (2 pages)

18/08/2016

Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 2016-08-18

View PDF (2 pages)

18/08/2016

Resolutions

View PDF (29 pages)

18/08/2016

Registration of charge 052958790006, created on 2016-08-10

View PDF (59 pages)

03/06/2016

Full accounts made up to 2015-10-31

View PDF (12 pages)

16/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

04/08/2015

Full accounts made up to 2014-10-31

View PDF (12 pages)

11/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

06/08/2014

Full accounts made up to 2013-10-31

View PDF (12 pages)

04/03/2014

Previous accounting period shortened from 2013-11-05 to 2013-10-31

View PDF (3 pages)

06/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

06/12/2013

Director's details changed for Mr Tony Lumb on 2013-11-24

View PDF (2 pages)

12/08/2013

Full accounts made up to 2012-11-06

View PDF (13 pages)

19/02/2013

Certificate of change of name

View PDF (2 pages)

19/02/2013

Change of name notice

View PDF (2 pages)

03/01/2013

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

24/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (18 pages)

18/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

26/11/2012

Full accounts made up to 2011-11-06

View PDF (10 pages)

26/09/2012

Secretary's details changed for Philip Antony Smith on 2012-09-10

View PDF (1 pages)

26/09/2012

Director's details changed for Philip Antony Smith on 2012-09-10

View PDF (2 pages)

23/08/2012

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 2012-08-23

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21/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

06/07/2012

Termination of appointment of Leib Levison as a secretary

View PDF (2 pages)

06/07/2012

Termination of appointment of Leib Levison as a director

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06/07/2012

Termination of appointment of Jacob Sorotzkin as a director

View PDF (2 pages)

06/07/2012

Appointment of Mr Tony Lumb as a director

View PDF (3 pages)

06/07/2012

Appointment of Philip Antony Smith as a director

View PDF (3 pages)

05/07/2012

Appointment of Philip Antony Smith as a secretary

View PDF (3 pages)

30/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

26/09/2011

Accounts for a dormant company made up to 2010-11-07

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

11/08/2010

Accounts for a dormant company made up to 2009-11-08

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

05/09/2009

Full accounts made up to 2008-11-09

View PDF (12 pages)

24/11/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

20/10/2008

Full accounts made up to 2007-11-05

View PDF (12 pages)

11/04/2008

Accounting reference date extended from 30/06/2007 to 05/11/2007

View PDF (1 pages)

28/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (14 pages)

08/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (3 pages)

10/05/2007

Accounts for a dormant company made up to 2006-06-25

View PDF (6 pages)

28/11/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (2 pages)

27/06/2006

Full accounts made up to 2005-06-26

View PDF (10 pages)

13/06/2006

Accounting reference date shortened from 30/11/05 to 30/06/05

View PDF (1 pages)

22/02/2006

Location of register of members

View PDF (1 pages)

22/02/2006

Registered office changed on 22/02/06 from: bondcare house 18 lodge road london NW4 4EF

View PDF (1 pages)

28/12/2005

Return made up to 24/11/05; full list of members

View PDF (7 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (23 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Resolutions

View PDF (11 pages)

15/12/2004

New director appointed

View PDF (4 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

02/12/2004

New director appointed

View PDF (3 pages)

02/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

New secretary appointed;new director appointed

View PDF (6 pages)

01/12/2004

New director appointed

View PDF (5 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

24/11/2026

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

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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
How, Alistair Maxwell	Director	03/08/2016 - 19/03/2018	126
Smith, Philip Antony	Director	20/06/2012 - 03/08/2016	98
Lumb, Tony	Director	20/06/2012 - 03/08/2016	27
Levison, Leib	Director	24/11/2004 - 20/06/2012	84
Sorotzkin, Jacob	Director	25/11/2004 - 01/08/2006	80

Persons with Significant Control

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

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About OHI ACG HOLDINGS LTD

OHI ACG HOLDINGS LTD is an(a) Active company incorporated on 24/11/2004 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 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 OHI ACG HOLDINGS LTD?

OHI ACG HOLDINGS LTD is currently Active. It was registered on 24/11/2004 .

Where is OHI ACG HOLDINGS LTD located?

OHI ACG HOLDINGS LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does OHI ACG HOLDINGS LTD do?

OHI ACG HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OHI ACG HOLDINGS LTD?

The latest filing was on 10/02/2026: Director's details changed for Neal Ballew on 2026-01-12.