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Acromas Holdings Limited

Acromas Holdings Limited is a dissolved company incorporated on 18 May 2007 with the registered office located in Folkestone, Kent. Acromas Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 December 2017 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06252766
Private limited company
Age
18 years
Incorporated 18 May 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE
Same address for the past 16 years
Telephone
0845 3020218
Email
Available in Endole App
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1959
Director • Investment Manager • British • Lives in UK • Born in Nov 1984
Director • Private Equity Investor • British • Lives in England • Born in Oct 1980
Director • Investment Banker • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Saga Radio (North West) Limited
Victoria Haynes is a mutual person.
Active
Confident Services Limited
Victoria Haynes is a mutual person.
Active
The Pebble Trust
James Simon Edward Arnell is a mutual person.
Active
Evelyn Partners Financial Planning Limited
Christopher Jon Pell is a mutual person.
Active
Saga Group Limited
Victoria Haynes is a mutual person.
Active
St&H Group Limited
Victoria Haynes is a mutual person.
Active
Saga Membership Limited
Victoria Haynes is a mutual person.
Active
Tilney Discretionary Portfolio Management Limited
Christopher Jon Pell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£724.8M
Decreased by £208.7M (-22%)
Turnover
£1.58B
Decreased by £613.2M (-28%)
Employees
23.83K
Decreased by 6.51K (-21%)
Total Assets
£3.08B
Decreased by £3.13B (-50%)
Total Liabilities
-£5.66B
Decreased by £4.74B (-46%)
Net Assets
-£2.58B
Increased by £1.61B (-38%)
Debt Ratio (%)
184%
Increased by 16.43% (+10%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 30 May 2017
Confirmation Submitted
8 Years Ago on 13 Mar 2017
Accounting Period Extended
9 Years Ago on 5 Jul 2016
Confirmation Submitted
9 Years Ago on 8 Mar 2016
Mr Philip Robinson Appointed
9 Years Ago on 6 Jan 2016
Robert Richard Lucas Resigned
9 Years Ago on 6 Jan 2016
Mr Christopher Pell Appointed
9 Years Ago on 17 Dec 2015
Charles Nigel Cross Sherwood Resigned
9 Years Ago on 17 Dec 2015
Group Accounts Submitted
9 Years Ago on 12 Dec 2015
Confirmation Submitted
10 Years Ago on 16 Mar 2015
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Documents
Submitted on 6 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2017
Submitted on 25 Jul 2017
Appointment of a voluntary liquidator
Submitted on 30 May 2017
Resolutions
Submitted on 30 May 2017
Second filing of the annual return made up to 18 May 2010
Submitted on 25 Apr 2017
Second filing of the annual return made up to 27 February 2015
Submitted on 5 Apr 2017
Second filing of the annual return made up to 27 February 2016
Submitted on 5 Apr 2017
Second filing of the annual return made up to 28 February 2013
Submitted on 4 Apr 2017
Second filing of the annual return made up to 28 February 2012
Submitted on 4 Apr 2017
Repayment History
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