Acad Holdings Limited

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Acad Holdings Limited

05677471•Private Limited With Share Capital

Beckwith Health Club, Central House, Harrogate, HG31UF
01423524052

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Incorporated

17/01/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Acad Holdings Limited (05677471) is a private limited with share capital incorporated on 17/01/2006 (20 years old) and registered in harrogate, HG31UF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/01/2006
HG31UF

Financial Overview

Total Assets

£6.19M

Liabilities

£1.80M

Net Assets

£4.39M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
M
mark simon silver
director
T
tina louise silver
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2017
Legacy
Category:Accounts
Date:28-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2016
Resolution
Category:Resolution
Date:08-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Auditors Resignation Company
Category:Auditors
Date:04-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Auditors Resignation Company
Category:Auditors
Date:23-06-2014
Auditors Resignation Company
Category:Auditors
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2013
Termination Secretary Company With Name
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Legacy
Category:Mortgage
Date:21-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Secretary Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Capital
Date:16-08-2006
Legacy
Category:Capital
Date:16-08-2006
Legacy
Category:Capital
Date:29-03-2006
Legacy
Category:Capital
Date:22-03-2006
Resolution
Category:Resolution
Date:22-03-2006
Resolution
Category:Resolution
Date:22-03-2006
Resolution
Category:Resolution
Date:22-03-2006
Legacy
Category:Capital
Date:17-03-2006
Legacy
Category:Capital
Date:17-03-2006
Legacy
Category:Capital
Date:13-03-2006
Legacy
Category:Capital
Date:13-03-2006
Legacy
Category:Capital
Date:13-03-2006
Legacy
Category:Capital
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Legacy
Category:Capital
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Legacy
Category:Accounts
Date:10-03-2006
Legacy
Category:Mortgage
Date:09-03-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Address
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Incorporation Company
Category:Incorporation
Date:17-01-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

Beckwith Health Club, Central House, Harrogate, Hg3 1Uf, HG31UFRegistered

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Contact

01423524052
Beckwith Health Club, Central House, Harrogate, HG31UF