Introduction
Watch Company
A
ACS CORPORATION HOLDINGS LIMITED
ACS CORPORATION HOLDINGS LIMITED is an active company incorporated on 10 October 2024 with the registered office located in Cheadle Hulme. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ACS CORPORATION HOLDINGS LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
16009615
LTD Company
Age
1 Years
Incorporated 10 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 July 2026
Period: 10 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Lansdowne House Oak Green Business Park Cheadle Hulme, SK8 6QL,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
DEIGNAN, Martin Gerard
ActiveOak Green Business Park, Cheadle HulmeSK8 6QL
Secretary
Appointed 25 Oct 2024
DEIGNAN, Martin Gerard
Oak Green Business Park, Cheadle HulmeSK8 6QL
Secretary
25 Oct 2024
Active
CURRAN, David Jason
ActiveOak Green Business Park, Cheadle HulmeSK8 6QL
Born May 1970
Director
Appointed 25 Oct 2024
CURRAN, David Jason
Oak Green Business Park, Cheadle HulmeSK8 6QL
Born May 1970
Director
25 Oct 2024
Active
DEIGNAN, Martin Gerard
ActiveOak Green Business Park, Cheadle HulmeSK8 6QL
Born October 1978
Director
Appointed 25 Oct 2024
DEIGNAN, Martin Gerard
Oak Green Business Park, Cheadle HulmeSK8 6QL
Born October 1978
Director
25 Oct 2024
Active
GRADY, Paul Anthony
ActiveOak Green Business Park, Cheadle HulmeSK8 6QL
Born February 1971
Director
Appointed 10 Oct 2024
GRADY, Paul Anthony
Oak Green Business Park, Cheadle HulmeSK8 6QL
Born February 1971
Director
10 Oct 2024
Active
GRADY, Sharon Mary
ActiveOak Green Business Park, Cheadle HulmeSK8 6QL
Born November 1969
Director
Appointed 25 Oct 2024
GRADY, Sharon Mary
Oak Green Business Park, Cheadle HulmeSK8 6QL
Born November 1969
Director
25 Oct 2024
Active
HOWARD, Paul Anthony
ActiveOak Green Business Park, Cheadle HulmeSK8 6QL
Born May 1966
Director
Appointed 25 Oct 2024
HOWARD, Paul Anthony
Oak Green Business Park, Cheadle HulmeSK8 6QL
Born May 1966
Director
25 Oct 2024
Active
MOONEY, Brendan Patrick
ActiveOak Green Business Park, Cheadle HulmeSK8 6QL
Born February 1976
Director
Appointed 25 Oct 2024
MOONEY, Brendan Patrick
Oak Green Business Park, Cheadle HulmeSK8 6QL
Born February 1976
Director
25 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Anthony Grady
ActiveOak Green Business Park, Cheadle HulmeSK8 6QL
Born February 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Mr Paul Anthony Grady
Oak Green Business Park, Cheadle HulmeSK8 6QL
Born February 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Oct 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 October 2024