Introduction
Watch Company
A
ACP WIND LIMITED
ACP WIND LIMITED is an active company incorporated on 29 January 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACP WIND LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
08867523
LTD Company
Age
12 Years
Incorporated 29 January 2014
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
ACP SOLAR (HAFOD) LIMITED
From: 29 January 2014To: 27 October 2014
Address
1 Benjamin Street London, EC1M 5QL,
Previous Addresses
1 Benjamin Street London EC1M 5QG United Kingdom
From: 5 June 2019To: 28 June 2019
1 King's Arms Yard London EC2R 7AF
From: 29 January 2014To: 5 June 2019
5 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GARRETT, Michael John
ActiveBenjamin Street, LondonEC1M 5QL
Born October 1969
Director
Appointed 15 Sept 2025
GARRETT, Michael John
Benjamin Street, LondonEC1M 5QL
Born October 1969
Director
15 Sept 2025
Active
YU, Ka Wai
ActiveBenjamin Street, LondonEC1M 5QL
Born June 1977
Director
Appointed 26 Oct 2018
YU, Ka Wai
Benjamin Street, LondonEC1M 5QL
Born June 1977
Director
26 Oct 2018
Active
GUDGIN, David
ResignedBenjamin Street, LondonEC1M 5QL
Born April 1972
Director
Appointed 29 Jan 2014
Resigned 15 Sept 2025
GUDGIN, David
Benjamin Street, LondonEC1M 5QL
Born April 1972
Director
29 Jan 2014
Resigned 15 Sept 2025
Resigned
YU, Ka Wai
ResignedKing's Arms Yard, LondonEC2R 7AF
Born June 1977
Director
Appointed 29 Jan 2014
Resigned 26 Aug 2014
YU, Ka Wai
King's Arms Yard, LondonEC2R 7AF
Born June 1977
Director
29 Jan 2014
Resigned 26 Aug 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Benjamin Street, LondonEC1M 5QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Acp Ordinary Shareco Limited
Benjamin Street, LondonEC1M 5QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
24 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2020
28 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2019
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019
27 October 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2014