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Accentuate Group Ltd

12370460

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FLINT BUILDINGS 1 BEDDING LANE, NORWICH, NR3 1RG
Incorporated 18/12/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Darryl John Dawson

director · Since 18/12/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 76

Also on 1 other board

Darryl John Dawson

secretary · Since 18/12/2019

Also on 1 other board

Mr Justin Peter Renwick Adams

director · Since 14/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr David Darryl Dawson

director · Since 14/02/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Edward Neil Yeldham

director · Since 14/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Edward Neil Yeldham

secretary · Since 14/02/2020

Mr Alex Mark Moller

director · Since 14/02/2020

DIRECTOR

DANISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Peter Thomas Small

director · Since 14/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Richard Mark Bellamy

director · Since 10/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Peter Geoffrey Hundleby

director · Since 04/11/2020

SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Darryl John Dawson

25–50% shares
25–50% votes

Irish · United Kingdom · Age 76

Flint Buildings 1 Bedding Lane, Norwich, NR3 1RG

Notified 18/12/2019

Richard Mark Bellamy

25–50% shares
25–50% votes

British · United Kingdom · Age 55

Flint Buildings 1 Bedding Lane, Norwich, NR3 1RG

Notified 10/03/2020

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/04/2025Registered 04/04/2025
Charge
outstanding

HSBC UK BANK PLC

Created 10/03/2020Registered 23/03/2020
Charge
outstanding

JUSTIN PETER RENWICK ADAMS (AS SECURITY TRUSTEE)

Created 10/03/2020Registered 13/03/2020