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The Open Database Of The Corporate World

ACA HOLDINGS LIMITED

Company Number
SC272499
Status
Active
Incorporation Date
26 August 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Joeseph Perry Keenan
  • Mr Dara Marcus Changizi
Registered Address
  • Unit 14 Cartside Avenue
    Inchinnan Business Park
  • Inchinnan
  • PA4 9RP
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-08-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-31 Mr Joeseph Perry Keenan controls United Kingdom flag ACA HOLDINGS LIMITED (United Kingdom, 26 Aug 2004- ) Voting Rights details
2016-10-31 Mr Dara Marcus Changizi controls United Kingdom flag ACA HOLDINGS LIMITED (United Kingdom, 26 Aug 2004- ) Voting Rights details
2016-08-26 Mrs Ann Marie Mccready controls United Kingdom flag ACA HOLDINGS LIMITED (United Kingdom, 26 Aug 2004- ) Share Ownership historic details
2016-08-26 Mr Alexander Shaw Mccready controls United Kingdom flag ACA HOLDINGS LIMITED (United Kingdom, 26 Aug 2004- ) Share Ownership historic details
2016-04-06 Mr Alexander Shaw Mccready controls United Kingdom flag ACA HOLDINGS LIMITED (United Kingdom, 26 Aug 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings alpha

Filing Date Title Description
2017-11-02 Confirmation Statement Confirmation statement made on 2017-10-31 with no updates details
2017-02-22 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2016-11-15 Annual Accounts Group of companies' accounts made up to 2016-08-31 details
2016-11-03 Filing dated 3 November 2016 Resolutions details
2016-11-01 Termination of appointment of director Termination of appointment of Alexander Shaw Mccready as a director on 2016-10-31 details
2016-11-01 Termination of appointment of secretary Termination of appointment of Anne Marie Mccready as a secretary on 2016-10-31 details
2016-11-01 Appointment of director Appointment of Mr Dara Marcus Changizi as a director on 2016-10-31 details
2016-11-01 Appointment of director Appointment of Mr Joseph Perry Keenan as a director on 2016-10-31 details
2016-11-01 Termination of appointment of director Termination of appointment of Anne Marie Mccready as a director on 2016-10-31 details
2016-10-28 Confirmation Statement Confirmation statement made on 2016-10-28 with updates details
2016-08-26 Confirmation Statement Confirmation statement made on 2016-08-26 with updates details
2016-02-11 Annual Accounts Group of companies' accounts made up to 2015-08-31 details
2015-08-28 Annual Return Annual return made up to 2015-08-26 with full list of shareholders details
2015-01-15 Annual Accounts Group of companies' accounts made up to 2014-08-31 details
2014-08-28 Annual Return Annual return made up to 2014-08-26 with full list of shareholders details
2014-01-17 Annual Accounts Group of companies' accounts made up to 2013-08-31 details
2013-08-29 Annual Return Annual return made up to 2013-08-26 with full list of shareholders details
2013-02-14 Annual Accounts Group of companies' accounts made up to 2012-08-31 details
2012-09-17 Change of director's details Director's details changed for Ms Anne Marie Mccready on 2012-09-17 details
2012-09-17 Annual Return Annual return made up to 2012-08-26 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices 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 February 5 2018

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