Introduction
Watch Company
A
ACMB HOLDINGS LIMITED
ACMB HOLDINGS LIMITED is an active company incorporated on 28 March 2023 with the registered office located in Rugby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACMB HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14763815
LTD Company
Age
3 Years
Incorporated 28 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (9 months ago)
Submitted on 20 October 2025 (9 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
C/O Accountability Eastlands Court Business Centre St. Peters Road Rugby, CV21 3QP,
Previous Addresses
Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
From: 28 March 2023To: 23 February 2026
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERTHONNEAU, Catherine
ActiveSt. Peters Road, RugbyCV21 3QP
Born August 1975
Director
Appointed 28 Mar 2023
BERTHONNEAU, Catherine
St. Peters Road, RugbyCV21 3QP
Born August 1975
Director
28 Mar 2023
Active
BERTHONNEAU, Alexander Maxime Edward
ResignedNewbold Terrace, Leamington SpaCV32 4EA
Born October 1988
Director
Appointed 28 Mar 2023
Resigned 31 May 2024
BERTHONNEAU, Alexander Maxime Edward
Newbold Terrace, Leamington SpaCV32 4EA
Born October 1988
Director
28 Mar 2023
Resigned 31 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Maxime Edward Berthonneau
CeasedNewbold Terrace, Leamington SpaCV32 4EA
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2023
Ceased 31 May 2024
Mr Alexander Maxime Edward Berthonneau
Newbold Terrace, Leamington SpaCV32 4EA
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2023
Ceased 31 May 2024
Ceased
Mrs Catherine Berthonneau
ActiveSt. Peters Road, RugbyCV21 3QP
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Mrs Catherine Berthonneau
St. Peters Road, RugbyCV21 3QP
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2024