GVA ACUITY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GVA ACUITY HOLDINGS LIMITED
COMPANY NUMBER
04321581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/11/2001
(23years old)
WEBSITE
GVAACUITY.COM
CONFIRMATION STATEMENT MADE UP TO
13/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
24/04/2002
13/03/2012
ACUITY HOLDINGS LTD
View all previous names
WEST MIDLANDS
B1 2JB
ACUITY HOLDINGS LTD
3 Brindley Place
Birmingham
West Midlands
B1 2JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Adrian William Brooks (907912365) Appointed |
| 17/08/2023 | New Board Member Christopher Richard Dumas (907154247) Appointed |
| 21/08/2018 | Simon Peter Miller (923871609) has left the board |
Credit Risk Overview
Want to learn more about GVA ACUITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GVA ACUITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GVA ACUITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
13/11/2001 - 29/05/2002 (6 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/02/2002 - 30/11/2010 (8 years and 9 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Adrian William Brooks (907912365) Appointed |
| 17/08/2023 | New Board Member Christopher Richard Dumas (907154247) Appointed |
| 21/08/2018 | Simon Peter Miller (923871609) has left the board |
| 21/08/2018 | New Board Member Simon Peter Miller (909398215) Appointed |
| 20/11/2017 | Sebastian Georg Happel (918934692) has left the board |
| 10/10/2017 | Malcolm John Whetstone (905756816) has left the board |
| 10/10/2017 | New Board Member Simon Peter Miller (923871609) Appointed |
| 23/02/2016 | Robert John Bould (909077112) has left the board |
| 23/02/2016 | Robert John Bould (909077112) has left the board |
| 29/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 09/04/2015 | New Board Member Sebastian Happel (918934692) Appointed |
| 09/04/2015 | Sebastian Happel (919628189) has left the board |
| 03/04/2015 | Donald Smith (906456565) has left the board |
| 03/04/2015 | New Board Member Sebastian Happel (919628189) Appointed |
| 25/02/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 30/06/2014 | New Board Member Donald Smith (906456565) Appointed |
| 23/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 04/03/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
| 17/10/2012 | Steven Daniel Lee (900283973) has left the board |
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