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Acoura Holdings Limited

07439676

active
Private Limited Company
england wales
Companies House
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 activities

Officers

Mr Stuart Kelly

director · Since 15/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

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