About

Registered Number: 09165786
Date of Incorporation: 07/08/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Integra House, Vaughan Court, Newport, NP10 8BD

 

Founded in 2014, Acquis Holding Ltd are based in Newport, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 5 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Aine Jane 04 June 2019 - 1
CHADWICK, John Anthony 07 August 2014 04 June 2019 1
HOBBY, Andrew James 07 August 2014 04 June 2019 1
HUNT, James 09 September 2015 04 June 2019 1
HUNT, Nicky 07 August 2014 04 June 2019 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
MR01 - N/A 28 January 2020
MR01 - N/A 22 January 2020
AA01 - Change of accounting reference date 19 September 2019
CS01 - N/A 21 August 2019
PSC02 - N/A 24 June 2019
PSC09 - N/A 24 June 2019
RESOLUTIONS - N/A 21 June 2019
SH01 - Return of Allotment of shares 20 June 2019
TM01 - Termination of appointment of director 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
AP01 - Appointment of director 17 June 2019
AP01 - Appointment of director 17 June 2019
MR01 - N/A 17 June 2019
MR01 - N/A 05 June 2019
AA - Annual Accounts 16 May 2019
RESOLUTIONS - N/A 12 April 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 28 July 2017
AP01 - Appointment of director 18 November 2016
TM01 - Termination of appointment of director 11 November 2016
CS01 - N/A 19 August 2016
AA01 - Change of accounting reference date 16 June 2016
CH01 - Change of particulars for director 02 March 2016
CH01 - Change of particulars for director 02 March 2016
AA - Annual Accounts 02 March 2016
SH01 - Return of Allotment of shares 15 October 2015
AP01 - Appointment of director 09 September 2015
AP01 - Appointment of director 09 September 2015
AR01 - Annual Return 20 August 2015
CH01 - Change of particulars for director 12 March 2015
NEWINC - New incorporation documents 07 August 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2020 Outstanding

N/A

A registered charge 15 January 2020 Outstanding

N/A

A registered charge 04 June 2019 Outstanding

N/A

A registered charge 04 June 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.