ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED
COMPANY NUMBER
11389650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
6th Floor
Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
c/o Begbies Traynor (London) Llp
40 Bank Street
London
E14 5NR
E14 5NR
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 |
|---|---|---|
| CHARTERHOUSE GP LLP | Active - Accounts Filed | View Report |
| ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ACROSTONE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 09/08/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 01/05/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
Credit Risk Overview
Want to learn more about ACROSTONE INTERNATIONAL HOLDINGS (UK) 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 ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACROSTONE INTERNATIONAL HOLDINGS (UK) 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 Feb 1973 |
Resigned | Director |
Current: 56 Past: 39 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 58 Past: 49 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Aug 1987 |
Resigned | Director |
Current: 28 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE GP LLP | Active - Accounts Filed | View Report |
| ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ACROSTONE (UK) LIMITED | Company is dissolved | View Report |
| CARTHAGE HOLDCO UK LTD | Active - Accounts Filed | View Report |
| CARTHAGE BIDCO UK LTD | Active - Accounts Filed | View Report |
| LCP IM HOLDCO LIMITED | Company is dissolved | View Report |
| LCP SWIFT TOPCO LIMITED | Company is dissolved | View Report |
| OSSEOUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OSSEOUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO TOPCO LIMITED | Non-Trading | View Report |
| PAVO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT MIDCO 1 LIMITED | Company is dissolved | View Report |
| SWIFT MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 09/08/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 01/05/2024 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 08/04/2022 | Samuel George Kempsey (928444570) has left the board |
| 06/04/2022 | Alain Vourch (922865148) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | Fabrice Georget (916444973) has left the board |
| 31/01/2022 | New Board Member Fabrice Georget (916444973) Appointed |
| 24/06/2021 | New Board Member Alain Vourch (922865148) Appointed |
| 24/06/2021 | New Board Member Samuel George Kempsey (928444570) Appointed |
| 09/04/2021 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Company Secretary Irina Marsovna Watson (925284753) Appointed |
| 07/08/2018 | Paul Burrow (924689715) has left the board |
| 07/08/2018 | New Board Member Paul Nigel Burrow (918395230) Appointed |
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