Menna Overview
Here’s a quick overview of ACQUIS HOLDING LIMITED 👀 — a Newport based business that started in 2014.
ACQUIS HOLDING LIMITED
- Company statusactive
- Company No09165786
- Age11 years 11 months Incorporated 7 August 2014
- Officers6
Address
Integra House, Vaughan Court, Newport, NP10 8BD
ACQUIS HOLDING LIMITED is an active company incorporated on 7 August 2014 and based in Newport. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
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 Full
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTELLUCCI, Marc Anthony, Mr. | director | Nov 1972 | 03 May 2023 |
| DENMAN, Thomas | director | Dec 1974 | 18 Jul 2022 |
| LEADER, Nicholas Alexander | director | Jul 1976 | 04 Jun 2019 |
| MCKERNAN, Geoffrey | director | Dec 1959 | 03 May 2023 |
| MCKERNAN, William Thomas | director | Jun 1969 | 03 May 2023 |
| RAINSFORD, Victor Paul | director | Jun 1966 | 24 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Safe Bidco Limited | 04 Jun 2019 |
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CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, LEADER, Nicholas Alexander, MCKERNAN, Geoffrey, MCKERNAN, William Thomas, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr., PHILLIPS, Aine Jane are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, LEADER, Nicholas Alexander, MCKERNAN, Geoffrey, MCKERNAN, William Thomas, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr., PHILLIPS, Aine Jane are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, LEADER, Nicholas Alexander, RAINSFORD, Victor Paul, CHADWICK, John Anthony, COSTELLO, Jonathan Anthony, Mr., HOBBY, Andrew James, HUNT, Nicky, PHILLIPS, Aine Jane, SCOTT, James William are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, LEADER, Nicholas Alexander, MCKERNAN, Geoffrey, MCKERNAN, William Thomas, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr., PHILLIPS, Aine Jane are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., COSTELLO, Jonathan Anthony, Mr. are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey are mutual persons.
CASTELLUCCI, Marc Anthony, Mr., MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
CASTELLUCCI, Marc Anthony, Mr. are mutual persons.
DENMAN, Thomas are mutual persons.
LEADER, Nicholas Alexander are mutual persons.
MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
MCKERNAN, Geoffrey, MCKERNAN, William Thomas are mutual persons.
CHADWICK, John Anthony are mutual persons.
PHILLIPS, Aine Jane are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SNOW, James Robert Ballintine are mutual persons.
SNOW, James Robert Ballintine are mutual persons.
SNOW, James Robert Ballintine are mutual persons.
SNOW, James Robert Ballintine are mutual persons.
ACQUIS DATA SERVICES LIMITED
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, RAINSFORD, Victor Paul, COSTELLO, Jonathan Anthony, Mr. are mutual persons.
ACQUIS NOMINEE LIMITED
CASTELLUCCI, Marc Anthony, Mr., DENMAN, Thomas, MCKERNAN, Geoffrey, MCKERNAN, William Thomas, COSTELLO, Jonathan Anthony, Mr., PHILLIPS, Aine Jane are mutual persons.
ACQUIS INSURANCE MANAGEMENT B.V.
DENMAN, Thomas, PHILLIPS, Aine Jane are mutual persons.
ELY BRIDGE DEVELOPMENT COMPANY LIMITED
DENMAN, Thomas are mutual persons.
COED Y BRENIN EDUCATION LTD
CHADWICK, John Anthony are mutual persons.
PELAGIC SALES NETWORK LTD
CHADWICK, John Anthony are mutual persons.
PELAGIC HOLDINGS LTD
CHADWICK, John Anthony are mutual persons.
MUEN SERVICES LIMITED
PHILLIPS, Aine Jane are mutual persons.
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Menna Overview
Here’s a quick overview of ACQUIS HOLDING LIMITED 👀 — a Newport based business that started in 2014.