Acoura Holdings Limited. Head office in Birmingham. Check Director.

Acoura Holdings Limited, Birmingham

Acoura Holdings Limited is a private limited company. Previously, it was called Certus Compliance Limited (it was changed on 2013-11-20). Situated at 1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES, the above-mentioned 13 years old enterprise was incorporated on 2010-11-15 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: David D. (appointed on 07 March 2022), Peter F. (appointed on 07 March 2022), Stuart K. (appointed on 15 December 2014).

About
Name: Acoura Holdings Limited
Number: 07439676
Incorporation date: 2010-11-15
End of financial year: 31 December


Address:	1, Trinity Park Bickenhill Lane Birmingham B37 7ES
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lrqa Group Limited

16 February 2017

Address	1, Trinity Park Bickenhill Lane, Birmingham, B37 7ES, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01217474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canter Equity Partners Llp

6 April 2016 - 16 February 2017

Address	Central Boulevard Blythe Valley Business Park, Solihull, B90 8AG, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc346555
Nature of control:	50,01-75% voting rights

The date for Acoura Holdings Limited confirmation statement filing is 2023-11-29. The most current one was submitted on 2022-11-15. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Lrqa Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bickenhill Lane, B37 7ES Birmingham. This corporate PSC is located at Blythe Valley Business Park, B90 8AG Solihull.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 11th, August 2022 \| resolution	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 11th, August 2022 \| incorporation	Free Download (34 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 22nd, June 2022 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2021 filed on: 27th, April 2022 \| accounts	Free Download (20 pages)
AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 1, Trinity Park Bickenhill Lane Birmingham B37 7ES on December 13, 2021 filed on: 13th, December 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2020 filed on: 1st, October 2021 \| accounts	Free Download (26 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 24th, September 2020 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 71 Fenchurch Street London EC3M 4BS on October 9, 2019 filed on: 9th, October 2019 \| address	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 13th, March 2019 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 6th, February 2018 \| accounts	Free Download (23 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 31st, December 2016 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 21st, December 2015 \| capital	Free Download (2 pages)
SH01	Capital declared on December 8, 2015: 317.35 GBP filed on: 21st, December 2015 \| capital	Free Download (7 pages)
AR01	Annual return made up to November 15, 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 15, 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, October 2014 \| resolution
SH01	Capital declared on October 14, 2014: 306.95 GBP filed on: 27th, October 2014 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 27th, October 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on May 30, 2014: 256.95 GBP filed on: 23rd, June 2014 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on June 2, 2011 filed on: 16th, June 2014 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 16th, June 2014 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, June 2014 \| capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on June 4, 2014 - 252.85 GBP filed on: 4th, June 2014 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, May 2014 \| resolution	Free Download (52 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 29th, May 2014 \| resolution	Free Download (48 pages)
SH01	Capital declared on February 24, 2014: 252.85 GBP filed on: 7th, March 2014 \| capital	Free Download (6 pages)
AD01	Company moved to new address on December 17, 2013. Old Address: Capital Building Tyndall Street Cardiff CF10 4AZ filed on: 17th, December 2013 \| address	Free Download (2 pages)
SH01	Capital declared on October 17, 2013: 212.85 GBP filed on: 5th, December 2013 \| capital	Free Download (6 pages)
AR01	Annual return made up to November 15, 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (12 pages)
SH01	Capital declared on November 20, 2013: 227.85 GBP filed on: 25th, November 2013 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 7, 2013 filed on: 7th, November 2013 \| resolution	Free Download (1 page)
SH01	Capital declared on August 27, 2013: 202.85 GBP filed on: 10th, October 2013 \| capital	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 24th, September 2013 \| accounts	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 2nd, April 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, March 2013 \| resolution	Free Download (47 pages)
SH08	Change of share class name or designation filed on: 6th, March 2013 \| capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on March 6, 2013 - 192.35 GBP filed on: 6th, March 2013 \| capital	Free Download (7 pages)
SH02	Sub-division of shares on September 26, 2012 filed on: 6th, March 2013 \| capital	Free Download (8 pages)
AR01	Annual return made up to November 15, 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (21 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 20th, August 2012 \| accounts	Free Download (5 pages)
SH01	Capital declared on April 2, 2012: 1050.00 GBP filed on: 11th, April 2012 \| capital	Free Download (8 pages)
AR01	Annual return made up to November 15, 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (18 pages)
SH01	Capital declared on July 21, 2011: 1030.00 GBP filed on: 27th, July 2011 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 27th, July 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, July 2011 \| resolution
AA01	Extension of current accouting period to March 31, 2012 filed on: 10th, June 2011 \| accounts	Free Download (3 pages)
SH01	Capital declared on June 2, 2011: 1000.00 GBP filed on: 10th, June 2011 \| capital	Free Download (8 pages)
AD01	Company moved to new address on May 26, 2011. Old Address: Dixton House Dixton Road Monmouth Monmouthshire NP25 3PR Wales filed on: 26th, May 2011 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2010 \| incorporation	Free Download (16 pages)

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