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Acquis Holding Limited

09165786

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

INTEGRA HOUSE, NEWPORT, NP10 8BD
Incorporated 07/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

Mr Nicholas Alexander Leader

director · Since 04/06/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Thomas Denman

director · Since 18/07/2022

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr. Marc Anthony Castellucci

director · Since 03/05/2023

COO

AMERICAN · UNITED STATES · Age 53

Also on 29 other boards

Mr Geoffrey Mckernan

director · Since 03/05/2023

CEO

AMERICAN · UNITED STATES · Age 66

Also on 6 other boards

Mr William Thomas Mckernan

director · Since 03/05/2023

PRESIDENT

AMERICAN · UNITED STATES · Age 57

Also on 6 other boards

Mr Victor Paul Rainsford

director · Since 24/07/2025

CFO

AMERICAN · UNITED STATES · Age 60

Also on 7 other boards

Persons with Significant Control

Safe Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Integra House, 1 Vaughan Court, Newport, NP10 8BD

Reg: 11854915 · England And Wales · Private Company Limited By Shares

Notified 04/06/2019

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 31/10/2023Registered 09/11/2023
Charge
satisfied

HSBC UK BANK PLC AS PLEDGEE

Created 15/01/2020Registered 28/01/2020Satisfied 16/05/2023
Charge
satisfied

DCG NOMINEES LIMITED

Created 16/01/2020Registered 22/01/2020Satisfied 16/05/2023
Charge
satisfied

HSBC UK BANK PLC AS A SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 04/06/2019Registered 17/06/2019Satisfied 16/05/2023
Charge
satisfied

DCG NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 04/06/2019Registered 05/06/2019Satisfied 16/05/2023