Menna Overview
Here’s a quick overview of ACG NEW HOLDCO LIMITED 👀 — a Birmingham based business that started in 2022.
ACG NEW HOLDCO LIMITED
- Company statusactive
- Company No14288775
- Age4 years 3 months Incorporated 10 August 2022
- Officers2
Address
Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
ACG NEW HOLDCO LIMITED is an active company incorporated on 10 August 2022 and based in Birmingham, United Kingdom. The company was registered 4 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)
87100 Residential nursing care facilities, 87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 22 Sep 2026
Confirmation Statement With No Updates
11 Months Ago on 31 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 17 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 10 Oct 2022
Incorporation Company
4 Years Ago on 10 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Katie Louise | director | Apr 1987 | 16 Oct 2025 |
| WELSH, Adam | director | May 1986 | 10 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Autograph Care Group Finance Ltd | 10 Aug 2022 |
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PAYNE, Katie Louise, WELSH, Adam, BALL, Christopher, MADDIN, Keith John, STORR, Christopher James are mutual persons.
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Menna Overview
Here’s a quick overview of ACG NEW HOLDCO LIMITED 👀 — a Birmingham based business that started in 2022.