Company information:
Acad Holdings Limited (No: 05677471)
Address: BECKWITH HEALTH CLUB CENTRAL HOUSE, OTLEY ROAD, HARROGATE, HG3 1UF, ENGLAND
Status: Active
Incorporated: 17-Jan-2006
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK SIMON SILVER ( DOB: Feb-1960 From: Jan-2006 )
Current Director: TINA LOUISE SILVER ( DOB: Mar-1966 From: Feb-2006 )
Resigned Director: STEPHEN FRANK CATTON ( DOB: Mar-1960 From: Jan-2006 To: Jun-2011 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: STEPHEN FRANK CATTON ( DOB: Mar-1960 From: Jan-2006 To: Jun-2011 )
Resigned Secretary: ANDREA LOUISE HICKS ( From: Apr-2013 To: Aug-2017 )
Resigned Secretary: SHAUN TIMOTHY TAYLOR ( From: Jun-2011 To: Apr-2013 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2006 To: Jan-2006 )
Persons of Significant Control:
Acad Ltd, Beckwith Health Club Central House, Otley Road, Harrogate, HG3 1UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-21)
Sg Hambros Limited, 5th Floor 8 St James' Square, London, SW1Y 4JU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-01-21)
Sg Hambros Bank Limited, 5th Floor 8 St James' Square, London, SW1Y 4JU, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-01-21)
Mr Mark Simon Silver, 5th Floor 8 St James' Square, London, SW1Y 4JU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,451,646 | 5,400,001 | 5,400,001 | 5,400,001 | 5,400,001 | 5,400,001 | 5,400,001 | 5451646.0,5400001.0,5400001.0,5400001.0,5400001.0,5400001.0,5400001.0 |
| Current assets / Debtors | 111,111 | 721,742 | 793,099 | 793,045 | 793,045 | 792,982 | 0.0,111111.0,721742.0,793099.0,793045.0,793045.0,792982.0 | |
| Net current assets (liabilities) | -7,007 | -1,007,903 | -1,008,446 | -1,008,491 | -1,008,289 | -1,008,341 | 0.0,-7007.0,-1007903.0,-1008446.0,-1008491.0,-1008289.0,-1008341.0 | |
| Total assets less current liabilities | 5,451,646 | 5,392,994 | 4,392,098 | 4,391,555 | 4,391,510 | 4,391,712 | 4,391,660 | 5451646.0,5392994.0,4392098.0,4391555.0,4391510.0,4391712.0,4391660.0 |
| Equity / share capital and reserves | 5,451,646 | 5,392,994 | 4,392,098 | 4,391,555 | 4,391,510 | 4,391,712 | 4,391,660 | 5451646.0,5392994.0,4392098.0,4391555.0,4391510.0,4391712.0,4391660.0 |