Acad Holdings Limited, Harrogate

Acad Holdings Limited is a private limited company. Registered at Beckwith Health Club Central House, Otley Road, Harrogate HG3 1UF, the above-mentioned 14 years old business was incorporated on 2006-01-17 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Tina S. (appointed on 20 February 2006), Mark S. (appointed on 17 January 2006).
About
Name: Acad Holdings Limited
Number: 05677471
Incorporation date: 2006-01-17
End of financial year: 31 July
 
Address: Beckwith Health Club Central House
Otley Road
Harrogate
HG3 1UF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Acad Ltd
21 January 2019
Address Beckwith Health Club Central House, Otley Road, Harrogate, HG3 1UF, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11646606
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark S.
6 April 2016 - 21 January 2019
Nature of control: 25-50% shares
Sg Hambros Limited
6 April 2016 - 21 January 2019
Address 5th Floor 8 St James' Square, London, SW1Y 4JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 03470463
Nature of control: 50,01-75% shares
Sg Hambros Bank Limited
6 April 2016 - 21 January 2019
Address 5th Floor 8 St James' Square, London, SW1Y 4JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 00964058
Nature of control: 50,01-75% shares

The target date for Acad Holdings Limited confirmation statement filing is 2021-01-31. The last confirmation statement was filed on 2020-01-17. The date for a subsequent annual accounts filing is 30 April 2021. Most current accounts filing was sent for the time up to 31 July 2019.

4 persons of significant control are reported in the official register, namely: Acad Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Central House, Otley Road, HG3 1UF Harrogate. Mark S. that has 1/2 or less of shares. Sg Hambros Limited has over 1/2 to 3/4 of shares . The corporate PSC is located at 8 St James' Square, SW1Y 4JU London.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 25th, November 2019 | accounts
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