Accuro Holdings Uk Limited
10633149
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 22/02/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 8 other boards
director · Since 22/02/2017
DIRECTOR
BRITISH · JERSEY · Age 53
Also on 4 other boards
director · Since 01/10/2019
COMPANY DIRECTOR
BRITISH · SWITZERLAND · Age 55
Former
corporate director · Resigned 22/02/2017
corporate director · Resigned 22/02/2017
corporate secretary · Resigned 22/02/2017
director · Resigned 12/09/2019
director · Resigned 30/01/2020
director · Resigned 11/12/2023
director · Resigned 04/10/2024
Persons with Significant Control
Paxtimes Limited
70, Pall Mall, London, SW1Y 5ES
Reg: 08743573 · Companies House · Corporate
Notified 22/02/2017
Former PSCs
Alexander Wolfgang Ospelt
Ceased 28/02/2020
Charges1 outstanding
INVESTEC BANK PLC
LGT BANK LIMITED
Change History
Active
Private Limited Company
70 PALL MALL
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
memorandum articles
change account reference date company current extended
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
second filing of director appointment with name
second filing of director appointment with name
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
second filing of director appointment with name
change person director company with change date
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change person director company with change date
confirmation statement with no updates
capital statement capital company with date currency figure
legacy
legacy
resolution
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
capital allotment shares
resolution
memorandum articles
capital name of class of shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
confirmation statement with no updates
cessation of a person with significant control
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
change account reference date company previous shortened
confirmation statement with updates
appoint person director company with name date
change person director company with change date
change to a person with significant control
notification of a person with significant control
change to a person with significant control
change to a person with significant control
capital name of class of shares
resolution
memorandum articles
capital allotment shares
resolution
change of name notice
appoint person director company with name
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date