Company information:
Acp Holdco Limited (No: 12317157)
Address: 3-5 RATHBONE PLACE, LONDON, W1T 1HJ, ENGLAND
Status: Active
Incorporated: 15-Nov-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: CHRISTOPHER PETER DAVIS ( DOB: Feb-1980 From: Nov-2019 )
Current Director: CHRISTOPHER PETER DAVIS ( DOB: Feb-1980 From: Jan-2024 )
Current Director: GRAHAM EMMETT ( DOB: Jan-1963 From: Dec-2019 )
Current Director: CHRISTOPHER GARDNER ( DOB: Nov-1966 From: Oct-2020 )
Current Director: PAUL HORN ( DOB: Aug-1964 From: Jul-2020 )
Resigned Director: MARK ASHLEY BURTON ( DOB: May-1948 From: Jul-2020 To: Dec-2023 )
Resigned Director: GRAHAM EMMETT ( DOB: Jan-1963 From: Dec-2019 To: Dec-2023 )
Resigned Director: JOHN MICHAEL PAGE ( DOB: Oct-1971 From: Nov-2019 To: Dec-2019 )
Persons of Significant Control:
Sanne Group Plc, London, SW1H 0AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-15, Ceased: 2023-11-06)