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ACG New Holdco Limited

ACG New Holdco Limited is a dormant company incorporated on 10 August 2022 with the registered office located in Birmingham, West Midlands. ACG New Holdco Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14288775
Private limited company
Age
3 years
Incorporated 10 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Browne Jacobson Llp (Cs) 15th Floor
103 Colmore Row
Birmingham
B3 3AG
United Kingdom
Address changed on 10 Oct 2022 (3 years ago)
Previous address was C/O Browne Jacobson (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher James Storr
Director • Director • British • Lives in England • Born in Mar 1959
Edward Hugh McNeill
Director • Lives in UK • Born in Apr 1978
Keith John Maddin
Director • British • Lives in UK • Born in Jun 1962
Mr Adam Welsh
Director • British • Lives in UK • Born in May 1986
Autograph Care Group Finance Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ACG New Opco Limited
Christopher James Storr, Keith John Maddin, and 3 more are mutual people.
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Northern Care Homes Limited
Christopher James Storr, Keith John Maddin, and 2 more are mutual people.
Active
Northern Care Homes (Stoneswood) Ltd
Christopher James Storr, Keith John Maddin, and 2 more are mutual people.
Active
St. Catherine's Care Homes Limited
Keith John Maddin, Edward Hugh McNeill, and 1 more are mutual people.
Active
Walton Manor Ltd
Christopher James Storr, Keith John Maddin, and 1 more are mutual people.
Active
Autograph Care Group Finance Ltd
Keith John Maddin, Edward Hugh McNeill, and 1 more are mutual people.
Active
Autograph Care Group Holdings Ltd
Keith John Maddin, Edward Hugh McNeill, and 1 more are mutual people.
Active
Autograph Care Group Ltd
Keith John Maddin, Edward Hugh McNeill, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
New Charge Registered
11 Months Ago on 8 Nov 2024
Mr Christopher James Storr Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Christopher Ball Resigned
1 Year 11 Months Ago on 26 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Accounting Period Extended
2 Years 11 Months Ago on 17 Nov 2022
Registered Address Changed
3 Years Ago on 10 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Registration of charge 142887750001, created on 8 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Christopher James Storr on 13 September 2024
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Termination of appointment of Christopher Ball as a director on 26 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 17 Nov 2022
Change of details for Autograph Care Group Finance Ltd as a person with significant control on 10 October 2022
Submitted on 10 Oct 2022
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Repayment History
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