ACG BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ACG BIDCO LIMITED
COMPANY NUMBER
11157428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2018
(6 years and 9 months old)
WEBSITE
http://christchurchgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/01/2018
06/06/2019
MONTREUX BIDCO LIMITED
LONDON
SE1 8UL
Telephone: 02039267481
TPS: No
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACG MIDCO LIMITED | Active - Accounts Filed | View Report |
| ACG BIDCO LIMITED | Active - Accounts Filed | View Report |
| ACTIVE ASSISTANCE (UK) GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Adolf Kohnhorst (932373595) Appointed |
| 06/06/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
Credit Risk Overview
Want to learn more about ACG BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACG BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACG BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
31/05/2024 - Present (5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/05/2024 - Present (5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Adolf Kohnhorst (932373595) Appointed |
| 06/06/2024 | New Board Member Simon Joseph Harrison (918358733) Appointed |
| 06/06/2024 | New Board Member Stephen John Cook (914166238) Appointed |
| 30/05/2024 | Barry Monks (924266130) has left the board |
| 30/05/2024 | David William Hamlett (914131786) has left the board |
| 30/05/2024 | Paul Gerard Nelson (923619796) has left the board |
| 29/02/2024 | New Board Member Barry Monks (924266130) Appointed |
| 29/02/2024 | Oliver Stephen Harris (919625207) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 06/07/2023 | New Accounts filed |
| 30/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 09/01/2020 | New Accounts filed |
| 08/06/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 19/03/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 11/01/2019 | Christina Anne Walsh (925073710) has left the board |
| 12/10/2018 | David Petrie (924862692) has left the board |
| 12/10/2018 | New Board Member David Petrie (924861205) Appointed |
| 27/09/2018 | Kevan-Peter Peter Doyle (907823723) has left the board |
| 27/09/2018 | New Board Member Christina Walsh (925073710) Appointed |
| 24/07/2018 | New Board Member David Petrie (924862692) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 14/02/2018 | New Board Member David William Hamlett (914131786) Appointed |
| 14/02/2018 | Barry Monks (924266130) has left the board |
| 07/02/2018 | New Board Member Barry Monks (924266130) Appointed |
| 07/02/2018 | New Board Member Kevan Peter Doyle (907823723) Appointed |
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