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Name

ACG Holdco Limited
Address
Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
VAT ID no VAT ID available
Company No. 11157123 Show on Companies House
Previous Names
  • Montreux Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ruby Holdco Limited Status: Active Notified: 05/02/2021 Companies House Number: 13159793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Browner, Keith Brighton Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Doyle, Kevan-Peter Peter Sevenoaks, England Status: Ceased Notified: 31/01/2018 Ceased: 10/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hamlett, David William Sevenoaks, England Status: Ceased Notified: 12/02/2018 Ceased: 23/05/2024 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Oliver Stephen Sevenoaks, England Status: Ceased Notified: 18/01/2018 Ceased: 22/02/2024 Date of Birth: 01/1982 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Lineker, Kathryn Brighton Status: Ceased Notified: 23/01/2020 Ceased: 04/04/2025 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Monks, Barry Sevenoaks, England Status: Ceased Notified: 22/02/2024 Ceased: 23/05/2024 Occupation: Investor Director Role: Director Country of Residence: Isle Of Man Nationality: Irish
    Nelson, Paul Gerard Sevenoaks, England Status: Ceased Notified: 18/01/2018 Ceased: 23/05/2024 Date of Birth: 02/1980 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ACG Midco Limited Status: Active Notified: 18/01/2018 Companies House Number: 11157234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prism Holdco Limited Status: Ceased Notified: 29/05/2019 Ceased: 12/06/2019 Companies House Number: 12021826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •