Acuhold Limited

Active08411526 Private limited company
Incorporated
20 February 2013 (13 years)
Previously known as
Aghoco 1145 Limited (until 19 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
North West
Address
1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Belgian
Born May 1977 (49)
Director · Appointed 2 September 2022
British
Born November 1970
Officer history (12 former)
31 October 2025
Appointed Borms, Bart Frits as Director
31 October 2025
Resigned Stefani, Christopher James as Director
13 June 2025
Resigned Knowles, Nigel Graham, Sir as Director
4 December 2023
Resigned Drabble, Darren Paul as Director
4 December 2023
Appointed Knowles, Nigel Graham, Sir as Director
4 December 2023
Appointed Stefani, Christopher James as Director
30 November 2023
Resigned Ford, Jason Alexander as Director
27 April 2023
Appointed Drabble, Darren Paul as Director
2 September 2022
Appointed Ford, Jason Alexander as Director
2 September 2022
Resigned Brown, John Francis as Director
2 September 2022
Resigned Ludlam, Mark as Director
2 September 2022
Resigned Ludlam, Mark Andrew as Secretary
2 September 2022
Appointed Doughty, Matthew Ian as Director
2 September 2022
Resigned Briggs, Christian as Director
24 June 2013
Appointed Briggs, Christian as Director
24 June 2013
Appointed Brown, John Francis as Director
24 June 2013
Appointed Ludlam, Mark as Director
24 June 2013
Appointed Ludlam, Mark Andrew as Secretary
24 June 2013
Resigned A G Secretarial Limited as Corporate Secretary
24 June 2013
Resigned Hart, Roger as Director
24 June 2013
Resigned A G Secretarial Limited as Corporate Director
24 June 2013
Resigned Inhoco Formations Limited as Corporate Nominee Director
20 February 2013
Appointed A G Secretarial Limited as Corporate Secretary
20 February 2013
Appointed Hart, Roger as Director
20 February 2013
Appointed A G Secretarial Limited as Corporate Director
20 February 2013
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13396833

Holdings 1

Companies where Acuhold Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 September 2022
Ceased John Francis Brown — Owns 25–50% of shares
2 September 2022
Ceased Mark Andrew Ludlam — Owns 25–50% of shares

Financials

Cash
£456,831
Balance sheet detail
2022
Debtors£1,426,784
Cash£456,831
Shareholder Funds£6,756,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates20 February 2026
5 February 2026Accounts for a dormant company30 April 2025
6 November 2025Termination of appointment of a director
6 November 2025Appointment of a director
1 August 2025Termination of appointment of a director
Show all recent filings

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