Menna Overview
Here’s a quick overview of OHI ACG HOLDINGS LTD 👀 — a London based business that started in 2004.
OHI ACG HOLDINGS LTD
- Company statusactive
- Company No05295879
- Age21 years 8 months Incorporated 24 November 2004
- Officers3
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
OHI ACG HOLDINGS LTD is an active company incorporated on 24 November 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 21 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Certificate Change Of Name Company
2 Years Ago on 16 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLEW, Neal | director | May 1985 | 01 May 2024 |
| GUPTA, Vikas | director | Feb 1981 | 01 May 2024 |
| STEPHENSON, Robert | director | Dec 1963 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omega Healthcare Investors, Inc. | 01 May 2024 | |
| Ak (Spv) Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of OHI ACG HOLDINGS LTD 👀 — a London based business that started in 2004.