Accugas Holdings Uk Plc
Company Profile
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Large EnterpriseAccugas Holdings Uk Plc
11950135•Public Limited With Share Capital
40 Bank Street, London, E145NR
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Incorporated
16/04/2019
Company Age
7 years
Directors
6
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Accugas Holdings Uk Plc (11950135) is a public limited with share capital incorporated on 16/04/2019 (7 years old) and registered in london, E145NR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/04/2019
E145NR
Financial Overview
Total Assets
£217.58M
Liabilities
£84.07M
Net Assets
£133.50M
Cash
£0
Key Metrics
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2019
Legacy
Category:Incorporation
Date:17-04-2019
Application Trading Certificate
Category:Reregistration
Date:17-04-2019
Incorporation Company
Category:Incorporation
Date:16-04-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date10/01/2026
Latest Accounts31/12/2024
Trading Addresses
40 Bank Street, London, E145NRRegistered
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Contact
40 Bank Street, London, E145NR