Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Accession Holdings Limited
- Incorporated
- 31 May 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 102 Dalton AvenueBirchwoodWarringtonWA3 6YE
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2019
British
Born January 1979 (47)
Officer history (10 former)
31 July 2026
Resigned Porter, Alan Fraser as Secretary
3 March 2025
13 May 2024
Appointed Porter, Alan Fraser as Secretary
13 May 2024
Resigned Watkins, Eric as Secretary
14 August 2019
14 August 2019
31 July 2018
10 January 2014
10 January 2014
10 May 2013
10 May 2013
10 May 2013
10 May 2013
Appointed Watkins, Eric as Secretary
10 May 2013
27 March 2006
27 March 2006
27 March 2006
27 March 2006
27 March 2006
31 May 2005
31 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06564281
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Accession Group Limited Owns 75–100% of shares
Accession Holdings Limited This company Owns 75–100% of shares
Anglia Traffic Management Group Limited Owns 75–100% of shares
Eve Trakway Limited Owns 75–100% of shares
Acorn Film & Video Ltd Owns 75–100% of shares
Ashtead Plant Hire Company Limited Owns 75–100% of shares
Digiset Limited Owns 75–100% of shares
Jllighting Limited Owns 75–100% of shares
Jllive Ltd Owns 75–100% of shares
Optimum Power Services Limited Owns 75–100% of shares
Pke Lighting Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a secretary | |||
| 6 August 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 15 July 2026 | Registered office address changed | |||
| 15 July 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 2 February 2026 | Accounts for a dormant company | 30 April 2025 |
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