AG

ACOLIN GROUP HOLDCO LIMITED

Active

Company number 12282971

London, England · Incorporated 25 October 2019

12 Arthur Street, London, EC4R 9AB, England

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2025

Company history

Previous company names

PROJECT PEAK HOLDCO LIMITED · 25 October 2019 – 2 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Broadridge Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 January 2025

Funding

2 funding rounds
31 December 2025
Shares allotted · 0 shares allotted
—
29 May 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
21 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Capital Allotment Shares
Capital
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Group
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
10 September 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Group
Accounts
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Accounts With Accounts Type Full
Accounts
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Second Filing Of Director Appointment With Name
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Resolution
Resolution
2 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2020 View
Resolution
Resolution
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
13 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2020 View
Capital Allotment Shares
Capital
5 June 2020 View
Incorporation Company
Incorporation
25 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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