ACRO HOLDINGS LIMITED

Profile ACRO HOLDINGS LIMITED

Actual on 01.11.2020
Company name
ACRO HOLDINGS LIMITED
copy
copied
Company number
10853845
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 06 July 2017
copy
copied
Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
OLD BRIGHTON ROAD, LOWFIELD HEATH, WEST SUSSEX, CRAWLEY, RH11 0PR
copy
copied

PSC and Officers ACRO HOLDINGS LIMITED

Officers

(as of 22.09.2020)

CAINES, Michael Alan
Status: Active
Appointed on: Wednesday, 30 October 2019
Correspondence address: Lowfield Heath, West Sussex, Crawley, RH11 0PR, Old Brighton Road
Role: Secretary
CHEN, Yun
Status: Active
Appointed on: Saturday, 22 September 2018
Correspondence address: Lowfield Heath, West Sussex, Crawley, RH11 0PR, Old Brighton Road
Nationality: British
Date of birth: April 1994
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DENTONS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Friday, 20 April 2018
Correspondence address: Fleet Place, England, London, EC4M 7WS, One
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03929157
XU, Xiaohe
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Saturday, 22 September 2018
Correspondence address: Lowfield Heath, West Sussex, Crawley, RH11 0PR, Old Brighton Road
Nationality: Chinese
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: China
COX, Peter Charles
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Thursday, 12 October 2017
Correspondence address: Fleet Place, London, EC4M 7WS, One
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Solicitor
Country of residence: England
DENTONS DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Thursday, 12 October 2017
Correspondence address: Fleet Place, England, London, EC4M 7WS, One
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 01872070
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Chen Bangrui
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: West Sussex, Crawley, Old Brighton Road
Nationality: Chinese
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Dentons Nominees Ukmea Limited
Status: Not active
Notified on: Thursday, 06 July 2017
Correspondence address: London, One
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors