ACA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACA HOLDINGS LIMITED
COMPANY NUMBER
SC272499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/08/2004
(20 years and 3 months old)
WEBSITE
www.acacomplianceeurope.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
INCHINNAN
PA4 9RP
Telephone: 08457383736
TPS: No
Unit 14 Cartside Avenue
Inchinnan Business Park
Inchinnan
PA4 9RP
Telephone: 7383736
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 |
|---|---|---|
| ACA GROUP LIMITED | Active - Accounts Filed | View Report |
| ACA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.C.A. ASSETS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACA HOLDINGS 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 ACA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACA HOLDINGS 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 |
|---|---|---|---|---|
|
31/10/2016 - Present (8 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
26/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 65 Past: 48228 |
View Report |
|
26/08/2004 - 31/10/2016 (12 years and 2 months) Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 26/08/2004 - 31/10/2016 (12 years and 2 months) Secretary: 26/08/2004 - 31/10/2016 (12 years and 2 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
31/10/2016 - 05/07/2019 (2 years and 8 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAPHAELSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACA GROUP LIMITED | Active - Accounts Filed | View Report |
| ACA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.C.A. ASSETS LTD | Active - Accounts Filed | View Report |
| A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD | In Liquidation | View Report |
| ACA PRINT FINISHERS & LASER DIES LIMITED | Active - Accounts Filed | View Report |
| ACA SCOTLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | Anton Nikolai Kaszubowski (912258448) has left the board |
| 02/02/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 05/05/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member Anton Nikolai Kaszubowski (912258448) Appointed |
| 22/07/2019 | Joseph Perry Keenan (921424533) has left the board |
| 07/06/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 04/11/2016 | New Board Member Dara Marcus Changizi (912289012) Appointed |
| 04/11/2016 | New Board Member Joseph Perry Keenan (921424533) Appointed |
| 04/11/2016 | Alexander Shaw McCready (911550061) has left the board |
| 04/11/2016 | Anne Marie McCready (911550043) has left the board |
| 01/11/2016 | New Annual Return filed |
| 30/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 19/02/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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