ACQUIS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ACQUIS HOLDING LIMITED
COMPANY NUMBER
09165786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/08/2014
(10 years and 3 months old)
WEBSITE
www.acquisinsurance.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP10 8BD
Telephone: 04163381192
TPS: No
Integra House
1 Vaughan Court
Coedkernew
Newport, Gwent
NP10 8BD
Telephone: 811920
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 |
|---|---|---|
| SAFE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ACQUIS HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUIS DATA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACQUIS HOLDING 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 ACQUIS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACQUIS HOLDING 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 |
|---|---|---|---|---|
|
04/06/2019 - Present (5 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ACQUIS NOMINEE LIMITED | Non-Trading | View Report |
| SAFE MIDCO LIMITED | Active - Accounts Filed | View Report |
| SAFE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ACQUIS HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUIS DATA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 09/09/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Marc Anthony Castellucci (925871264) Appointed |
| 16/05/2023 | New Board Member Jonathan Costello (930898117) Appointed |
| 16/05/2023 | New Board Member William Thomas McKernan (926878735) Appointed |
| 16/05/2023 | New Board Member Geoffrey McKernan (926878722) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Thomas Denman (929830738) Appointed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 21/01/2022 | Aine Jane Phillips (914255540) has left the board |
| 08/05/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Aine Jane Phillips (914255540) Appointed |
| 19/06/2019 | New Board Member Nicholas Alexander Leader (917805937) Appointed |
| 19/06/2019 | Andrew James Hobby (914651391) has left the board |
| 19/06/2019 | James William Scott (920938002) has left the board |
| 19/06/2019 | James Hunt (920083100) has left the board |
| 19/06/2019 | Nicky Hunt (914651392) has left the board |
| 19/06/2019 | John Anthony Chadwick (914651390) has left the board |
| 20/05/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 22/11/2016 | New Board Member James William Scott (920938002) Appointed |
| 15/11/2016 | James Robert Snow (910957949) has left the board |
| 24/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/11/2015 | New Board Member James Robert Snow (910957949) Appointed |
| 13/11/2015 | James Robert Ballintine Snow (920082972) has left the board |
| 11/09/2015 | New Board Member James Hunt (920083100) Appointed |
| 11/09/2015 | New Board Member James Robert Ballintine Snow (920082972) Appointed |
| 25/08/2015 | New Annual Return filed |
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