Acp Worldwide Holdings Ltd

Active03848803 Private limited company
Incorporated
27 September 1999 (27 years)
Previously known as
Howard Group Ltd (until 13 November 2023)
Howard (UK) Ltd (until 19 July 2000)
Industry
Service activities incidental to air transportation (52230)
Directors
Vikram Singh
Accounts type
Group
Region
East Midlands
Address
Donington Court
Pegasus Business Park Herald Way
East Midlands Airport
Castle Donington
DE74 2UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Singh, Vikram
Director · Appointed 1 November 2023
Indian
Born November 1970
Director · Appointed 1 November 2023
British
Born October 1963 (63)
Officer history (7 former)
1 November 2023
Appointed White, Colin Richard as Director
1 November 2023
Resigned Howard, Alison Jane as Secretary
1 November 2023
Appointed Singh, Vikram as Director
1 November 2023
Resigned Howard, Graeme Patrick as Director
26 February 2009
Appointed Howard, Alison Jane as Secretary
26 February 2009
Resigned Harding, Frederick Ernest as Secretary
1 October 2007
Appointed Harding, Frederick Ernest as Secretary
1 October 2007
Resigned Howard, Ruth as Secretary
26 April 2003
Resigned Sharma, Jagdish Dutt as Secretary
26 April 2003
Appointed Howard, Ruth as Secretary
27 September 1999
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
27 September 1999
Resigned Rapid Nominees Limited as Corporate Nominee Director
27 September 1999
Appointed Sharma, Jagdish Dutt as Secretary
27 September 1999
Appointed Rapid Nominees Limited as Corporate Nominee Director
27 September 1999
Appointed Howard, Graeme Patrick as Director
27 September 1999
Resigned Rapid Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07884016
Former controllers (1)
1 November 2023
Ceased Graeme Patrick Howard — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Acp Worldwide Holdings Ltd This company Owns 75–100% of shares
Acp Worldwide Ltd Owns 75–100% of shares
Hae Global Ltd Owns 75–100% of shares
CSN Ltd Owns 75–100% of shares
Fox Itc Ltd Owns 75–100% of shares
Hae Group Limited Owns 75–100% of shares
Cargo Link Express Limited Owns 75–100% of shares
Groupair UK Ltd Owns 75–100% of shares
Heavyweight Air Express Limited Owns 75–100% of shares
Transport Security Associates Limited Owns 75–100% of shares
Trucklink.Eu Ltd Owns 50–75% of shares
Heathrow Airport Handling Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£7,813
Profit
(£18,662)
Employees
2
Current Ratio
0.1x
Return on Equity
-2%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 £1,015,664 £1,015,441 £998,377 £988,153 £969,491
Balance sheet detail
20242023202220212019
Fixed Assets£1,015,101£1,015,101£1,015,101£1,015,101£1,015,101
Current Assets£7,933£5,533£4,287£102,301£8,401
Debtors£7,373
Cash£7,813£4,126£2,987£1,176£1,028
Creditors (< 1 year)£53,543£32,481£21,011£101,961£7,838
Net Current Assets(£45,610)(£26,948)(£16,724)£340£563
Shareholder Funds£969,491£988,153£998,377£1,015,441£1,015,664

Filings 109

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates13 November 2025
20 June 2025Group of companies' accounts31 December 2024
8 February 2025Compulsory strike-off action has been discontinued
6 February 2025Confirmation statement with no updates13 November 2024
4 February 2025First Gazette notice for compulsory strike-off
Show all 109 filings

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