Company information:
Acuris Holdings Limited (No: 11953467)
Address: C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
Status: Active
Incorporated: 18-Apr-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CONOR CLINCH ( DOB: Jan-1973 From: Apr-2019 )
Current Director: JONATHAN DRULARD ( DOB: Sep-1971 From: Jul-2019 )
Current Director: KUNAL GULLAPALLI ( DOB: Aug-1984 From: Jul-2019 )
Current Director: KUNAL VENKAT GULLAPALLI ( DOB: Aug-1984 From: Jul-2019 )
Current Director: MANDY RUTTER ( DOB: Sep-1965 From: Mar-2022 )
Current Director: NIKOS STATHOPOULOS ( DOB: Nov-1969 From: Jul-2019 )
Current Director: ASHLEY GRAHAM WOODS ( DOB: Mar-1973 From: Apr-2019 )
Current Secretary: NEIL GRIFFIN ( From: Jun-2021 )
Resigned Director: CONOR CLINCH ( DOB: Jan-1973 From: Apr-2019 To: Jul-2019 )
Resigned Director: HAMILTON IAN MATTHEWS ( DOB: Dec-1971 From: Jul-2019 To: Jan-2020 )
Resigned Director: ANDREA PIGNATARO ( DOB: Jun-1970 From: Jul-2019 To: Jan-2022 )
Resigned Director: ALEX TRIPLETT ( DOB: Feb-1981 From: Jul-2019 To: Mar-2022 )
Resigned Director: ASHLEY GRAHAM WOODS ( DOB: Mar-1973 From: Apr-2019 To: Jul-2019 )
Resigned Secretary: ASHLEY WOODS ( From: Apr-2019 To: Jun-2021 )
Persons of Significant Control:
Ion Investment Group Limited, 4th Floor, Minerva House Simmonscourt Road, Ballsbridge, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-18, Ceased: 2022-12-31)