ACOPIA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ACOPIA HOLDINGS LTD
COMPANY NUMBER
07569033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/03/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/03/2011
17/07/2014
SURREY WHOLESALE LIMITED
WEST SUSSEX
BN16 3BZ
Telephone: 08450756111
TPS: No
2/4 Ash Lane Rustington
Littlehampton
West Sussex
BN16 3BZ
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 |
|---|---|---|
| ACOPIA INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ACOPIA HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACOPIA HOLDINGS LTD?
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 ACOPIA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACOPIA HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2011 - Present (13 years and 9 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/03/2011 - Present (13 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2011 - Present (13 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/03/2011 - Present (13 years and 9 months) Born in Jan 1977 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACOPIA INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ACOPIA HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 20/03/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | Rolf Lynes (915862552) has left the board |
| 10/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 31/07/2014 | Wayne Anthony Lynes (915862553) has left the board |
| 31/07/2014 | New Board Member Wayne Anthony Lynes (918903616) Appointed |
| 02/04/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Accounts filed |
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