Acquis Holding Limited

Active09165786 Private limited company
Incorporated
7 August 2014 (12 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Wales
Address
Integra House
Vaughan Court
Newport
NP10 8BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
American
Born June 1966 (60)
Director · Appointed 3 May 2023
American
Born November 1972
Director · Appointed 3 May 2023
American
Born December 1959 (66)
Director · Appointed 3 May 2023
American
Born June 1969 (57)
Director · Appointed 18 July 2022
British
Born December 1974 (51)
Director · Appointed 4 June 2019
British
Born July 1976 (50)
Officer history (8 former)
24 July 2025
Appointed Rainsford, Victor Paul as Director
24 July 2025
Resigned Costello, Jonathan Anthony, Mr. as Director
3 May 2023
Appointed Castellucci, Marc Anthony, Mr. as Director
3 May 2023
Appointed Mckernan, Geoffrey as Director
3 May 2023
Appointed Mckernan, William Thomas as Director
3 May 2023
Appointed Costello, Jonathan Anthony, Mr. as Director
18 July 2022
Appointed Denman, Thomas as Director
31 December 2021
Resigned Phillips, Aine Jane as Director
4 June 2019
Resigned Hunt, James as Director
4 June 2019
Resigned Chadwick, John Anthony as Director
4 June 2019
Resigned Scott, James William as Director
4 June 2019
Appointed Phillips, Aine Jane as Director
4 June 2019
Resigned Hunt, Nicky as Director
4 June 2019
Appointed Leader, Nicholas Alexander as Director
4 June 2019
Resigned Hobby, Andrew James as Director
11 November 2016
Appointed Scott, James William as Director
26 July 2016
Resigned Snow, James Robert Ballintine as Director
9 September 2015
Appointed Snow, James Robert Ballintine as Director
9 September 2015
Appointed Hunt, James as Director
7 August 2014
Appointed Hobby, Andrew James as Director
7 August 2014
Appointed Chadwick, John Anthony as Director
7 August 2014
Appointed Hunt, Nicky as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11854915

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acquis Holding Limited This company Owns 75–100% of shares
Acquis Data Services Limited Owns 75–100% of shares
Acquis Insurance Management Limited Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates7 August 2026
1 October 2025Full accounts31 December 2024
7 August 2025Confirmation statement with no updates7 August 2025
7 August 2025Termination of appointment of a director
Show all 63 filings

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