Acg New Holdco Limited

14288775

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROWNE JACOBSON LLP (CS) 15TH FLOOR, BIRMINGHAM, B3 3AG

Incorporated 10/08/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Mr Christopher James Storr

director · Since 10/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 13 other boards

Mr Adam Welsh

director · Since 10/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Katie Louise Payne

director · Since 16/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Autograph Care Group Finance Ltd

75–100% shares

75–100% votes

Appoint directors

Browne Jacobson Llp (Cs), 15th Floor, Birmingham, B3 3AG

Reg: 11666266 · United Kingdom · Private Company Limited By Shares

Notified 10/08/2022

Charges1 outstanding

Charge

outstanding

LHV BANK LIMITED

Created 08/11/2024Registered 13/11/2024