Acg New Holdco Limited

Active14288775 Private limited company
Incorporated
10 August 2022 (4 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Dormant
Region
West Midlands
Address
Browne Jacobson LLP (CS) 15th Floor
103 Colmore Row
Birmingham
B3 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11666266

Holdings 1

Companies where Acg New Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Autograph Care Group Holdings Ltd Right to appoint and remove directors
Autograph Care Group Finance Ltd Owns 75–100% of shares
Acg New Holdco Limited This company Owns 75–100% of shares
Blue Auto Holdings Limited In liquidationHas significant influence or control
Blue Auto Finance Limited In liquidationOwns 75–100% of shares
Propel Finance Group Holdings Limited Right to appoint and remove directors (as a firm)
Propel Finance No 1 Limited Right to appoint and remove directors (as a firm)
Propel Finance PLC Right to appoint and remove directors
Propel Group Finance Limited Right to appoint and remove directors
Propelpay Limited Owns 75–100% of shares

Financials

Balance sheet detail
2024

Filings

Filing history not loaded yet. See it on Companies House

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