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Nom

Acics Limited

Adresse
C/O Ernst & Young Llp 1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05709792 Show on Companies House
Statut de SociétéDissolved
Fondé15 février 2006
AccountsFULL
last accounts made up to 31 octobre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • De Facto 1335 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Adare Sec Lnc Limited Status: Active Notified: 31/07/2017 Companies House Number: 10827616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Adare Group Limited Status: Ceased Notified: 31/07/2017 Ceased: 31/07/2017 Companies House Number: 02387953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tollbrae Limited Status: Ceased Notified: 15/02/2017 Ceased: 31/07/2017 Companies House Number: 07905840 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Woolley, James Christopher Michael Water Lane, Leeds, West Yorkshire Status: Active Notified: 01/11/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nevins, Rachael Rebecca Clayton West, Huddersfield Status: Ceased Notified: 10/08/2017 Ceased: 01/11/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Nosrof 5 Limited Status: Active Notified: 31/07/2017 Companies House Number: 03014889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Adare SEC Limited Status: Ceased Notified: 02/05/2018 Ceased: 01/11/2021 Companies House Number: 02814431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Napg Limited Status: Ceased Notified: 12/07/2016 Ceased: 31/07/2017 Companies House Number: 04035384 Nature of Control
  • Ownership of shares - 75% or more