Acm Capital Holdings Ltd

General information

Name:

Acm Capital Holdings Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 10341209

Incorporation date: 2016-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Acm Capital Holdings was registered on August 22, 2016 as a Private Limited Company. This enterprise's head office could be contacted at London on 27 Old Gloucester Street. Assuming you need to contact the firm by mail, the post code is WC1N 3AX. The office registration number for Acm Capital Holdings Ltd is 10341209. This enterprise's classified under the NACE and SIC code 64301 - Activities of investment trusts. Its latest annual accounts detail the period up to August 31, 2022 and the most current annual confirmation statement was submitted on August 21, 2023.

The knowledge we have regarding this particular company's executives reveals there are four directors: Murray R., Olaf B., Peter M. and Robert C. who were appointed to their positions on September 20, 2021, June 23, 2021 and August 22, 2016. In order to find professional help with legal documentation, this business has been utilizing the skillset of Peter M. as a secretary since the appointment on August 22, 2016.

Financial data based on annual reports

Company staff

Murray R.

Role: Director

Appointed: 20 September 2021

Latest update: 6 January 2024

Olaf B.

Role: Director

Appointed: 23 June 2021

Latest update: 6 January 2024

Peter M.

Role: Director

Appointed: 22 August 2016

Latest update: 6 January 2024

Robert C.

Role: Director

Appointed: 22 August 2016

Latest update: 6 January 2024

Peter M.

Role: Secretary

Appointed: 22 August 2016

Latest update: 6 January 2024

People with significant control

Executives who control this firm include: Olaf B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Olaf B.
Notified on 23 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert C.
Notified on 22 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter M.
Notified on 22 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-08-22
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-21 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
7
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