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- ACOLIN GROUP MIDCO LIMITED
ACOLIN GROUP MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ACOLIN GROUP MIDCO LIMITED
COMPANY NUMBER
12282612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2019
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/10/2019
02/10/2020
PROJECT PEAK MIDCO LIMITED
Previous Names
25/10/2019 02/10/2020 PROJECT PEAK MIDCO LIMITED
LONDON
SW1Y 4PE
4th Floor, Rex House
4-12 Regent Street
London
SW1Y 4PE
SW1Y 4PE
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 |
---|---|
Date: 29/02/2024 | Event: New Board Member Indre Edge (931626528) Appointed |
Date: 28/02/2024 | Event: Peter Maurice Percival Eckersley (922795839) has left the board |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACOLIN GROUP MIDCO 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 ACOLIN GROUP MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACOLIN GROUP MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2019 - Present (4 years and 6 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
29/05/2020 - Present (3 years and 10 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
29/05/2020 - Present (3 years and 10 months) Born in Sep 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/04/2021 - Present (3years) Born in Jun 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
23/04/2021 - Present (3years) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
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 |
---|---|
Date: 29/02/2024 | Event: New Board Member Indre Edge (931626528) Appointed |
Date: 28/02/2024 | Event: Peter Maurice Percival Eckersley (922795839) has left the board |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Board Member Alexander Francis Erickson (931050783) Appointed |
Date: 22/05/2023 | Event: Matthew Appleton (925409147) has left the board |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 23/02/2023 | Event: James Dargan (928365748) has left the board |
Date: 23/02/2023 | Event: New Board Member Peter Maurice Percival Eckersley (922795839) Appointed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Board Member Matthew Appleton (925409147) Appointed |
Date: 04/06/2021 | Event: New Board Member Theo Splinter (928364063) Appointed |
Date: 04/06/2021 | Event: Change in Reg. Office |
Date: 31/05/2021 | Event: New Board Member James Dargan (928365748) Appointed |
Date: 28/05/2021 | Event: New Board Member Matthew Appleton (928364065) Appointed |
Date: 28/05/2021 | Event: New Board Member Theo Splinter (928364130) Appointed |
Date: 21/01/2021 | Event: Change in Reg. Office |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: Daniel Haefele (927111479) has left the board |
Date: 02/07/2020 | Event: New Board Member Daniel Johannes Haefele (915633650) Appointed |
Date: 25/06/2020 | Event: New Board Member Mike Covell (927114712) Appointed |
Date: 25/06/2020 | Event: New Board Member Daniel Haefele (927111479) Appointed |
Date: 22/06/2020 | Event: Ole Pedersen (927075279) has left the board |
Date: 22/06/2020 | Event: New Board Member Ole Pedersen (927067948) Appointed |
Date: 17/06/2020 | Event: New Board Member Ole Pedersen (927075279) Appointed |
Date: 10/06/2020 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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