Acoura Holdings Limited

Active07439676 Private limited company
Incorporated
15 November 2010 (15 years)
Previously known as
Certus Compliance Limited (until 20 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
1
Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 January 2023
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 7 March 2022
Also at Lrqa (Agriculture) Limited, Lrqa (R&H) Limited, Lrqa (Seafood) Limited
British
Born May 1970 (56)
Director · Appointed 7 March 2022
Also at Lrqa (Agriculture) Limited, Lrqa (R&H) Limited, Lrqa (Seafood) Limited
Dutch
Born May 1968 (58)
Officer history (19 former)
28 October 2026
Resigned Kelly, Stuart as Director
10 January 2023
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
16 June 2022
Resigned Gill, Martin James as Director
11 May 2022
Resigned Karim, Shazna as Secretary
7 March 2022
Appointed Derrick, David John as Director
7 March 2022
Appointed Fontijn, Peter as Director
7 March 2022
Resigned Butler, David Paul as Director
16 December 2021
Appointed Karim, Shazna as Secretary
2 December 2021
Resigned Newitt, Dale as Director
2 December 2021
Resigned Johnson, Jane Louise as Director
20 March 2020
Resigned Belton, Stephen George as Director
20 March 2020
Appointed Newitt, Dale as Director
28 February 2019
Resigned Bailey, Tim George William as Director
28 February 2019
Appointed Johnson, Jane Louise as Director
25 July 2017
Resigned Wilford, John Maxwell Ashby as Director
16 December 2016
16 December 2016
Resigned Gregory, David St John Thomas as Director
16 December 2016
Appointed Wilford, John Maxwell Ashby as Director
16 December 2016
Resigned Egan, Paul Richard as Director
29 January 2016
Appointed Gregory, David St John Thomas as Director
18 June 2015
Resigned Dick, Fergus Elliot Harrison as Director
15 December 2014
Appointed Kelly, Stuart as Director
15 December 2014
Resigned Perry, Patricia Mary Rose as Director
2 December 2013
Resigned Capital Law Secretaries Limited as Corporate Secretary
20 November 2013
Appointed Perry, Patricia Mary Rose as Director
10 September 2013
Resigned Mackinnon, Neil Aitken as Director
10 September 2013
Appointed Dick, Fergus Elliot Harrison as Director
27 June 2013
Appointed Butler, David Paul as Director
27 June 2013
Appointed Mckinlay, Sebastian Mark Sinclair as Director
14 June 2013
Resigned Morgan, Robert James as Director
26 April 2012
Appointed Gill, Martin James as Director
26 April 2012
Appointed Bailey, Tim George William as Director
16 December 2011
Resigned Peace, David Francis Clift as Director
28 November 2011
Resigned Peace, David as Secretary
28 November 2011
Appointed Capital Law Secretaries Limited as Corporate Secretary
21 July 2011
Appointed Mackinnon, Neil Aitken as Director
2 June 2011
Appointed Egan, Paul Richard as Director
2 June 2011
Appointed Morgan, Robert James as Director
15 November 2010
Appointed Peace, David as Secretary
15 November 2010
Appointed Peace, David Francis Clift as Director
15 November 2010
Appointed Belton, Stephen George as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01217474

Holdings 3

Companies where Acoura Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 February 2017
Ceased Canter Equity Partners LLP — Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
26 October 2026Other filing
26 October 2026Accounts filing

Some other companies at this address

Lrqa (R&H) Limited
Lrqa Apave Limited
Lrqa Group Limited
Lrqa Limited
Lrqa Verification Limited
Nettitude Ltd

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