Menna Overview
Here’s a quick overview of ACP WORLDWIDE HOLDINGS LTD 👀 — a Castle Donington, Derby based business that started in 1999.
ACP WORLDWIDE HOLDINGS LTD
- Company statusactive
- Company No03848803
- Age26 years 10 months Incorporated 27 September 1999
- Officers2
Address
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2UZ, United Kingdom
ACP WORLDWIDE HOLDINGS LTD is an active company incorporated on 27 September 1999 and based in Castle Donington, Derby, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 20 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 31 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 13 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Nov 2023
Memorandum Articles
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 15 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH, Vikram | director | Nov 1970 | 01 Nov 2023 |
| WHITE, Colin | director | Oct 1963 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Freight Company Investment Uk Ltd | 01 Nov 2023 | |
| Mr Graeme Patrick Howard | Jul 1954 | 27 Sept 2017 |
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HOWARD HOLDINGS LIMITED
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Here’s a quick overview of ACP WORLDWIDE HOLDINGS LTD 👀 — a Castle Donington, Derby based business that started in 1999.