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ACCURO HOLDINGS UK LIMITED - 70 Pall Mall, Westminster, London, SW1Y 5ES, United Kingdom
Company Information
- Company registration number
- 10633149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Pall Mall
- Westminster
- London
- SW1Y 5ES
- England 70 Pall Mall, Westminster, London, SW1Y 5ES, England UK
Management
- Managing Directors
- DOUGLAS, Paul Brett
- HART, Simon Anthony James
- HOWES, David
- HUSSAIN, Mustafa
- ISAAC, Xavier Michel Louis
- ONAWELHO-LOREN, Natacha Nathalie
- STUART, Gordon
- HONE, Rebecca
- ONAWELHO-LOREN, Natacha Nathalie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-22
- Age Of Company 2017-02-22 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Alexander Wolfgang Ospewt
- Alexander Wolfgang Ospelt
- -
- Paxtimes Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAXTIMES BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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ACCURO HOLDINGS UK LIMITED Company Description
- ACCURO HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10633149. Its current trading status is "live". It was registered 2017-02-22. It was previously called PAXTIMES BIDCO LIMITED. It has declared SIC or NACE codes as "82990". It has 9 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 70 Pall Mall .
Get ACCURO HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accuro Holdings Uk Limited - 70 Pall Mall, Westminster, London, SW1Y 5ES, United Kingdom
- 2017-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-03) - CS01
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change-person-director-company-with-change-date (2024-04-25) - CH01
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change-person-director-company-with-change-date (2024-04-29) - CH01
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second-filing-of-director-appointment-with-name (2024-05-05) - RP04AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-11-16) - CH01
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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legacy (2023-07-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-13) - AA
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legacy (2023-07-13) - AGREEMENT2
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legacy (2023-07-13) - GUARANTEE2
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change-person-director-company-with-change-date (2023-06-30) - CH01
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confirmation-statement-with-no-updates (2023-04-02) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-08-30) - SH19
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legacy (2022-08-30) - CAP-SS
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resolution (2022-08-30) - RESOLUTIONS
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legacy (2022-08-30) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-30) - AA
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legacy (2022-06-30) - PARENT_ACC
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legacy (2022-06-30) - AGREEMENT2
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legacy (2022-06-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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appoint-person-director-company-with-name-date (2022-02-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-05) - CS01
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legacy (2021-07-19) - GUARANTEE2
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legacy (2021-07-19) - AGREEMENT2
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legacy (2021-07-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-08) - AA
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cessation-of-a-person-with-significant-control (2020-02-28) - PSC07
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change-to-a-person-with-significant-control (2020-02-28) - PSC05
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legacy (2020-07-08) - PARENT_ACC
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confirmation-statement-with-updates (2020-02-28) - CS01
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legacy (2020-07-08) - GUARANTEE2
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resolution (2020-08-19) - RESOLUTIONS
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memorandum-articles (2020-08-19) - MA
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legacy (2020-07-08) - AGREEMENT2
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capital-allotment-shares (2020-09-03) - SH01
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capital-name-of-class-of-shares (2020-08-16) - SH08
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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legacy (2019-07-08) - AGREEMENT2
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legacy (2019-07-08) - PARENT_ACC
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change-to-a-person-with-significant-control (2019-02-04) - PSC04
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-08) - AA
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legacy (2019-07-08) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-03) - AA
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legacy (2018-09-03) - AGREEMENT2
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legacy (2018-08-14) - PARENT_ACC
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legacy (2018-08-14) - GUARANTEE2
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legacy (2018-08-14) - AGREEMENT2
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legacy (2018-06-26) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2018-06-18) - AA01
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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change-person-director-company-with-change-date (2017-10-09) - CH01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC01
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incorporation-company (2017-02-22) - NEWINC
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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change-to-a-person-with-significant-control (2017-10-02) - PSC04
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capital-allotment-shares (2017-05-11) - SH01
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change-of-name-notice (2017-05-11) - CONNOT
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resolution (2017-05-11) - RESOLUTIONS
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capital-allotment-shares (2017-05-12) - SH01
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memorandum-articles (2017-05-19) - MA
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resolution (2017-05-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-05-26) - SH08
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change-to-a-person-with-significant-control (2017-09-25) - PSC05
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appoint-person-director-company-with-name (2017-05-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-06) - MR01