Acar2go Holdings Ltd

General information

Name:

Acar2go Holdings Limited

Office Address:

Acar2go London Road Aston Clinton HP22 5HQ Aylesbury

Number: 13813465

Incorporation date: 2021-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the start of Acar2go Holdings Ltd, a company which is located at Acar2go London Road, Aston Clinton, Aylesbury. That would make 3 years Acar2go Holdings has prospered on the market, as the company was established on 2021-12-22. The firm Companies House Reg No. is 13813465 and the zip code is HP22 5HQ. The company's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. The company's latest financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-23.

In the limited company, most of director's assignments up till now have been performed by Richard G. and Joseph A.. When it comes to these two executives, Richard G. has managed limited company the longest, having been one of the many members of the Management Board since December 2021.

Company staff

Richard G.

Role: Director

Appointed: 22 December 2021

Latest update: 20 April 2024

Joseph A.

Role: Director

Appointed: 22 December 2021

Latest update: 20 April 2024

People with significant control

Executives who control this firm include: Cherry A. has substantial control or influence over the company. Winterton Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Aylesbury at Winterton Drive, HP21 9BD. Joseph A. has substantial control or influence over the company.

Cherry A.
Notified on 19 September 2023
Nature of control:
substantial control or influence
Winterton Holdings Limited
Address: 3 Winterton Drive, Aylesbury, HP21 9BD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 22 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph A.
Notified on 22 December 2021
Nature of control:
substantial control or influence
Richard G.
Notified on 22 December 2021
Ceased on 19 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 22 December 2021
End Date For Period Covered By Report 31 December 2022
Amounts Owed To Group Undertakings 5,310
Average Number Employees During Period 2
Creditors 164,205
Current Asset Investments 437,310
Investments In Group Undertakings 437,310
Net Current Assets Liabilities 273,105
Other Creditors 158,895
Total Assets Less Current Liabilities 273,105

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Change to a person with significant control 19th September 2023 (PSC04)
filed on: 28th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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