Website & contact details
- Website
Accuro Holdings UK Limited
- Incorporated
- 22 February 2017 (9 years)
- Previously known as
- Paxtimes Bidco Limited (until 11 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David Howes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 Pall MallWestminsterLondonSW1Y 5ES
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2019
British
Born October 1977 (49)
Director · Appointed 1 October 2019
British
Born January 1971 (55)
Howes, David
Director · Appointed 28 April 2017
British
Born March 1981 (45)
Stuart, Gordon
Director · Appointed 28 April 2017
South African
Born May 1969 (57)
Director · Appointed 22 February 2017
British
Born November 1972
Director · Appointed 22 February 2017
British
Born July 1970 (56)
Director · Appointed 22 February 2017
Belgian
Born March 1967 (59)
Officer history (7 former)
4 October 2024
11 December 2023
Resigned Pullman, Marc as Director
25 January 2022
30 January 2020
1 October 2019
1 October 2019
12 September 2019
20 November 2017
28 April 2017
Appointed Howes, David as Director
28 April 2017
Appointed Stuart, Gordon as Director
28 April 2017
Appointed Pullman, Marc as Director
28 April 2017
22 February 2017
22 February 2017
22 February 2017
22 February 2017
22 February 2017
22 February 2017
22 February 2017
22 February 2017
22 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08743573
Other holdings 3
Companies where Accuro Holdings UK Limited is registered as a person with significant control
Registered owner as nominee another entity england wales registered overseas entity
Active
Registered owner as nominee another entity england wales registered overseas entity
Active
Registered owner as nominee another entity england wales registered overseas entity
Active
Former controllers (1)
28 February 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Accuro Holdings UK Limited This company Owns 75–100% of shares
Glengall Business Centre Management Company Limited Has significant influence or control
Kimpwood International Limited Registered owner as nominee another entity england wales registered overseas entity
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Accounts filing | |||
| 25 April 2026 | Memorandum and Articles of Association |
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