ACCURO HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
ACCURO HOLDINGS UK LIMITED
COMPANY NUMBER
10633149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2017
(7 years and 9 months old)
WEBSITE
accurofiduciary.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/2017
11/05/2017
PAXTIMES BIDCO LIMITED
LONDON
SW1Y 5ES
Telephone: 02037094611
TPS: No
70 Pall Mall
LONDON
SW1Y 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAXTIMES LIMITED | Active - Accounts Filed | View Report |
| ACCURO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ACCURO FIDUCIARY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Rebecca Hone (925352349) has left the board |
| 11/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACCURO HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCURO HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCURO HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2017 - Present (7 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAXTIMES LIMITED | Active - Accounts Filed | View Report |
| ACCURO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ACCURO FIDUCIARY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ACCURO FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
| ACCURO TRUSTEE CORPORATION (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Rebecca Hone (925352349) has left the board |
| 11/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | Marc Pullman (923121506) has left the board |
| 19/07/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Xavier Michel Louis Isaac (918397017) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Rebecca Hone (925352349) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 12/02/2020 | Alexander Wolfgang Ospelt (923116578) has left the board |
| 09/10/2019 | New Board Member Natacha Nathalie Onawelho-Loren (926314901) Appointed |
| 09/10/2019 | New Board Member Mustafa Hussain (926314904) Appointed |
| 26/09/2019 | Jonathan Paul Kirby (924034372) has left the board |
| 13/07/2019 | New Accounts filed |
| 20/03/2019 | Jonathan Kirby (924034302) has left the board |
| 20/03/2019 | New Board Member Jonathan Paul Kirby (924034372) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Jonathan Kirby (924034302) Appointed |
| 19/07/2017 | Paul Brett Douglas (922526151) has left the board |
| 19/07/2017 | New Board Member Paul Brett Douglas (919932823) Appointed |
| 16/05/2017 | New Board Member Marc Pullman (923121506) Appointed |
| 12/05/2017 | Change in Reg. Office |
| 12/05/2017 | New Board Member David Howes (923116579) Appointed |
| 12/05/2017 | New Board Member Alexander Ospelt (923116578) Appointed |
| 12/05/2017 | New Board Member Gordon Stuart (923116577) Appointed |
| 27/02/2017 | HUNTSMOOR NOMINEES LIMITED (922526146) has left the board |
| 27/02/2017 | TAYLOR WESSING SECRETARIES LIMITED (922526148) has left the board |
| 27/02/2017 | HUNTSMOOR LIMITED (922526145) has left the board |
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