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Name

Acoura Holdings Limited

Address
Office 79 (Pure Offices)
4-5 Lochside Way
Edinburgh Park
Edinburgh
EH12 9DT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 November 2023
Company Register Address 1, Trinity Park
Birmingham
B37 7ES
Company No. 07439676 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Certus Compliance Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lrqa Group Limited Status: Active Notified: 16/02/2017 Companies House Number: 01217474 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 Canter Equity Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2017 Companies House Number: Oc346555 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Derrick, David John Birmingham, England Status: Active Notified: 07/03/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fontijn, Peter Bickenhill Lane, Birmingham, England Status: Active Notified: 07/03/2022 Date of Birth: 05/1968 Occupation: Finance Manager Role: Director Country of Residence: Netherlands Nationality: Dutch
    Kelly, Stuart Birmingham, England Status: Active Notified: 15/12/2014 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited One Angel Court, London, England, EC2R 7HJ Status: Active Notified: 10/01/2023 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 10/01/2023 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Acoura Compliance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03829248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors