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ACP WORLDWIDE HOLDINGS LTD - Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, United Kingdom
Company Information
- Company registration number
- 03848803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Donington Court, Pegasus Business Park Herald Way
- East Midlands Airport
- Castle Donington
- Derby
- DE74 2UZ
- United Kingdom Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2UZ, United Kingdom UK
Management
- Managing Directors
- SINGH, Vikram
- WHITE, Colin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-27
- Age Of Company 1999-09-27 24 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- -
- World Freight Company Investment Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOWARD GROUP LTD
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
✓
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ACP WORLDWIDE HOLDINGS LTD Company Description
- ACP WORLDWIDE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03848803. Its current trading status is "live". It was registered 1999-09-27. It was previously called HOWARD GROUP LTD. It has declared SIC or NACE codes as "52230". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at Donington Court, Pegasus Business Park Herald Way .
Get ACP WORLDWIDE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acp Worldwide Holdings Ltd - Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, United Kingdom
- 1999-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACP WORLDWIDE HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03848803#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03848803#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03848803#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-11-13) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-15) - AD01
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accounts-with-accounts-type-group (2023-08-31) - AA
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confirmation-statement-with-no-updates (2023-10-19) - CS01
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capital-variation-of-rights-attached-to-shares (2023-11-09) - SH10
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resolution (2023-11-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-11-08) - SH08
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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memorandum-articles (2023-11-09) - MA
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notification-of-a-person-with-significant-control (2023-11-02) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-02) - PSC07
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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termination-secretary-company-with-name-termination-date (2023-11-02) - TM02
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confirmation-statement-with-updates (2023-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-13) - AA
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change-to-a-person-with-significant-control (2022-09-15) - PSC04
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change-person-director-company-with-change-date (2022-09-15) - CH01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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change-person-director-company-with-change-date (2021-03-01) - CH01
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change-to-a-person-with-significant-control (2021-03-01) - PSC04
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change-to-a-person-with-significant-control (2021-03-04) - PSC04
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accounts-with-accounts-type-group (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-audited-abridged (2020-09-29) - AA
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confirmation-statement-with-updates (2020-09-28) - CS01
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confirmation-statement-with-updates (2019-10-08) - CS01
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accounts-with-accounts-type-audited-abridged (2019-05-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-audited-abridged (2018-05-29) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-04) - PSC01
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confirmation-statement-with-updates (2017-10-04) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-02) - PSC09
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accounts-with-accounts-type-audited-abridged (2017-05-26) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-group (2016-06-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-group (2015-06-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-group (2014-06-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-group (2013-06-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-group (2012-06-07) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-group (2011-06-03) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-group (2010-06-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-medium (2009-07-02) - AA
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legacy (2009-02-26) - 288a
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legacy (2009-02-26) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-02) - 363a
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legacy (2008-01-15) - 288c
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legacy (2008-01-15) - 288a
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legacy (2008-01-15) - 288b
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keyboard_arrow_right 2007
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resolution (2007-06-28) - RESOLUTIONS
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legacy (2007-11-07) - 363a
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legacy (2005-04-07) - 287
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legacy (2005-10-06) - 363a
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accounts-with-accounts-type-medium (2005-08-24) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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legacy (2004-06-22) - 244
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keyboard_arrow_right 2003
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legacy (2003-10-04) - 363s
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accounts-with-accounts-type-full (2003-09-29) - AA
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legacy (2003-09-29) - 288b
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legacy (2003-09-29) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-10) - AA
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accounts-with-accounts-type-medium (2002-07-19) - AA
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legacy (2002-08-29) - 123
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resolution (2002-08-29) - RESOLUTIONS
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legacy (2002-10-09) - 363s
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accounts-amended-with-accounts-type-group (2002-11-13) - AAMD
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legacy (2002-08-29) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-10-01) - 363s
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legacy (2001-01-15) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-21) - 288a
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legacy (2000-01-21) - 287
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legacy (2000-01-21) - 123
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resolution (2000-01-21) - RESOLUTIONS
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legacy (2000-01-21) - 225
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legacy (2000-02-06) - 88(2)R
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certificate-change-of-name-company (2000-07-18) - CERTNM
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legacy (2000-03-10) - 395
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keyboard_arrow_right 1999
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legacy (1999-10-08) - 288b
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incorporation-company (1999-09-27) - NEWINC
