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Acoura Holdings Limited
07439676
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1, TRINITY PARK, BIRMINGHAM, B37 7ES
Incorporated 15/11/2010
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr David John Derrick
director · Since 07/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 9 other boards
Mr Peter Fontijn
director · Since 07/03/2022
FINANCE MANAGER
DUTCH · NETHERLANDS · Age 58
Also on 3 other boards
Tmf Corporate Administration Services Limited
secretary · Since 10/01/2023
BRITISH
Also on 1295 other boards
Persons with Significant Control
Lrqa Group Limited
75–100% shares
75–100% votes
Appoint directors
1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Reg: 01217474 · Companies House · Corporate
Notified 16/02/2017
Former PSCs
Canter Equity Partners Llp
Ceased 16/02/2017
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS PLEDGEE AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE
Created 29/07/2022Registered 03/08/2022Satisfied 30/03/2026
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/05/2015Registered 15/05/2015Satisfied 20/07/2022