Acoura Holdings Limited

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Acoura Holdings Limited

07439676•Private Limited With Share Capital

1, Trinity Park Bickenhill Lane, Birmingham, B377ES

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Incorporated

15/11/2010

Company Age

15 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Acoura Holdings Limited (07439676) is a private limited with share capital incorporated on 15/11/2010 (15 years old) and registered in birmingham, B377ES. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/11/2010
B377ES

Financial Overview

Total Assets

£5.76M

Liabilities

£738.2K

Net Assets

£5.02M

Cash

£25.0K

Key Metrics

6

Directors

3

Shareholders

Board of Directors

4
S
stuart kelly
director
P
peter fontijn
director
D
david john derrick
director
S
stuart kelly
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
Category:Address
Date:18-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2014
Resolution
Category:Resolution
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2014
Capital Cancellation Shares
Category:Capital
Date:04-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-06-2014
Resolution
Category:Resolution
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:09-12-2013
Capital Allotment Shares
Category:Capital
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

1, Trinity Park Bickenhill Lane, Birmingham, B377ESRegistered

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Contact

1, Trinity Park Bickenhill Lane, Birmingham, B377ES