Datalog Logo
Free data on 32M+ companies
Home
Company Information for

ACG HOLDINGS LIMITED

WATERSIDE HOUSE RIVERSIDE WAY, COWLEY, UXBRIDGE, UB8 2YF,
Company Registration Number
10039873
Private Limited Company
Active

Company Overview

About Acg Holdings Ltd
ACG HOLDINGS LIMITED was founded on 2016-03-03 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Acg Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACG HOLDINGS LIMITED
 
Legal Registered Office
WATERSIDE HOUSE RIVERSIDE WAY
COWLEY
UXBRIDGE
UB8 2YF
 
Previous Names
UXBRIDGE FREEHOLD LIMITED21/03/2017
Filing Information
Company Number 10039873
Company ID Number 10039873
Date formed 2016-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-08 06:08:49
Primary Source:Companies House

Company Officers of ACG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN COYLE
Director 2017-08-24
ADAM PETER HOWARTH
Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIG ERIC HOWARTH
Director 2016-03-03 2016-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN COYLE LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ANDREW JOHN COYLE AYLESBURY STREET (FS) MANAGEMENT LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
ANDREW JOHN COYLE AMERSHAM ROOFING CENTRE LIMITED Director 2009-07-22 CURRENT 2006-06-08 Dissolved 2017-10-10
ANDREW JOHN COYLE LENNONS SOLICITORS LIMITED Director 2008-03-06 CURRENT 2008-03-06 Active
ANDREW JOHN COYLE ALAC PROPERTIES LIMITED Director 1997-12-31 CURRENT 1997-12-31 Active
ADAM PETER HOWARTH LETTINGS@ LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
ADAM PETER HOWARTH HOWARTH HOMES (WEST LONDON) LIMITED Director 2016-02-23 CURRENT 2016-02-18 Active
ADAM PETER HOWARTH 110 DUCKS HILL MANAGEMENT COMPANY LIMITED Director 2013-04-02 CURRENT 2009-01-23 Active
ADAM PETER HOWARTH HOWARTH INVESTMENTS LIMITED Director 2000-09-30 CURRENT 1964-12-09 Active
ADAM PETER HOWARTH HOWARTH HOMES PLC Director 1997-03-13 CURRENT 1988-07-06 Active
ADAM PETER HOWARTH HOWARTH CONTRACTORS LIMITED Director 1995-03-09 CURRENT 1995-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-14DISS40DISS40 (DISS40(SOAD))
2018-03-13GAZ1FIRST GAZETTE
2018-03-12AA31/07/17 TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 54 OXFORD ROAD DENHAM UXBRIDGE MIDDLESEX UB9 4DN UNITED KINGDOM
2017-08-24AP01DIRECTOR APPOINTED MR ANDREW JOHN COYLE
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIG HOWARTH
2017-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-21CERTNMCOMPANY NAME CHANGED UXBRIDGE FREEHOLD LIMITED CERTIFICATE ISSUED ON 21/03/17
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10SH02SUB-DIVISION 04/03/16
2017-03-04RES15CHANGE OF NAME 22/02/2017
2017-02-21AA01CURREXT FROM 31/03/2017 TO 31/07/2017
2017-02-13RES15CHANGE OF NAME 02/02/2017
2017-02-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 100398730001
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACG HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ACG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACG HOLDINGS LIMITED
Trademarks
We have not found any records of ACG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACG HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4