Acre Aesthetics Holdings Limited

17032919

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5-7 Tintagel Way, Aldridge, Walsall, WS9 8ER

Incorporated 13/02/2026

Compliance

Next accounts due

13/11/2027

On track

Confirmation statement

Last:

Due 26/02/2027

On track

Industry

46460

Wholesale of pharmaceutical goods

47910

Retail sale via mail order houses or via Internet

Officers

Carl Robert Falzon

director · Since 13/02/2026

British · England · Age 49

Caroline Poynter

director · Since 13/02/2026

British · England · Age 62

Ian Pritchard

director · Since 13/02/2026

British · England · Age 56

Jason Derick Yates

director · Since 13/02/2026

British · England · Age 53

Persons with Significant Control

Jason Derick Yates

75–100% shares

75–100% votes

Appoint directors

British · England · Age 53

5-7, Tintagel Way, Walsall, WS9 8ER

Notified 13/02/2026

Mr Jason Derick Yates

75–100% shares

75–100% votes

Appoint directors

British · England · Age 53

5-7, Tintagel Way, Walsall, WS9 8ER

Notified 13/02/2026

Charges1 outstanding

A registered charge

outstanding

Hsbc Invoice Finance (UK) LTD

Created 07/07/2026Registered 27/07/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 5-7 Tintagel Way

2026-04-24

5-7 TINTAGEL WAY

post town → Walsall

2026-04-24

WALSALL

Filing History4 filings

RESOLUTIONS

resolution

10/08/20261 page · PDF

Shares allotted

capital allotment shares

03/08/20263 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

27/07/202624 pages · PDF

Incorporated

incorporation company

13/02/202613 pages · PDF