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The Open Database Of The Corporate World

ACAD HOLDINGS LIMITED

Company Number
05677471
Status
Active
Incorporation Date
17 January 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Beckwith Health Club Central House
    Otley Road
  • Harrogate
  • HG3 1UF
  • England
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SG KLEINWORT HAMBROS BANK LIMITED (United Kingdom, 16 Oct 1969- ) controls United Kingdom flag ACAD HOLDINGS LIMITED (United Kingdom, 17 Jan 2006- ) Share Ownership details
2016-04-06 United Kingdom flag SG KLEINWORT HAMBROS LIMITED (United Kingdom, 24 Nov 1997- ) controls United Kingdom flag ACAD HOLDINGS LIMITED (United Kingdom, 17 Jan 2006- ) Share Ownership details
2016-04-06 Mr Mark Simon Silver controls United Kingdom flag ACAD HOLDINGS LIMITED (United Kingdom, 17 Jan 2006- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ACAD HOLDINGS LIMITED (United Kingdom, 17 Jan 2006- ) controls United Kingdom flag SMILETIME LIMITED (United Kingdom, 28 Jan 2000- ) Share Ownership details
2016-04-06 United Kingdom flag ACAD HOLDINGS LIMITED (United Kingdom, 17 Jan 2006- ) controls United Kingdom flag ACADEMY LEISURE LIMITED (United Kingdom, 8 Apr 1993- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-24 Confirmation Statement Confirmation statement made on 2018-01-17 with updates details
2017-08-04 Change of accounting reference date Previous accounting period shortened from 2017-12-31 to 2017-07-31 details
2017-08-04 Change of registered office address Registered office address changed from Oakdale Place Harrogate North Yorkshire HG1 2LA to Beckwith Health Club Central House Otley Road Harrogate HG3 1UF on 2017-08-04 details
2017-08-04 Termination of appointment of secretary Termination of appointment of Andrea Louise Hicks as a secretary on 2017-08-01 details
2017-07-28 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/16 details
2017-07-27 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-01-30 Confirmation Statement Confirmation statement made on 2017-01-17 with updates details
2016-08-19 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-04-08 Filing dated 8 April 2016 Resolutions details
2016-04-08 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2016-04-08 Notice of name or other designation of class of shares Change of share class name or designation details
2016-04-08 Statement of company’s objects Statement of company's objects details
2016-02-08 Annual Return Annual return made up to 2016-01-17 with full list of shareholders details
2015-11-04 Filing dated 4 November 2015 Auditor's resignation details
2015-07-27 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-01-28 Annual Return Annual return made up to 2015-01-17 with full list of shareholders details
2014-06-23 Filing dated 23 June 2014 Auditor's resignation details
2014-06-09 Filing dated 9 June 2014 Auditor's resignation details
2014-05-21 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-01-20 Annual Return Annual return made up to 2014-01-17 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 25 2018

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