AL

ACUHOLD LIMITED

Active

Company number 08411526

Manchester, United Kingdom · Incorporated 20 February 2013

1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2014

Company history

Previous company names

AGHOCO 1145 LIMITED · 20 February 2013 – 19 June 2013

Company overview

ACUHOLD LIMITED is an active private limited company incorporated on 20 February 2013 under the jurisdiction of England and Wales. The company is registered at 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA. Its principal activity is that of a holding company (SIC 64209).

The company remains dormant, with its most recent accounts for the period ended 30 April 2025 prepared on a dormant basis. The next accounts are due by 31 January 2027. A confirmation statement was filed on 25 February 2026 with no updates.

There are two directors: Matthew Ian Doughty (appointed 2 September 2022, British) and Bart Frits Borms (appointed 31 October 2025, Belgian). The sole person with significant control is DWF Connected Services Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dwf Connected Services Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2022

Funding

4 funding rounds
6 November 2014
Shares allotted · 0 shares allotted
—
10 March 2014
Shares allotted · 0 shares allotted
—
27 February 2014
Shares allotted · 0 shares allotted
—
24 June 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Dormant
Accounts
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Dormant
Accounts
4 February 2025 View
Memorandum Articles
Incorporation
11 July 2024 View
Resolution
Resolution
11 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Legacy
Other
6 February 2024 View
Legacy
Other
6 February 2024 View
Legacy
Accounts
6 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Memorandum Articles
Incorporation
1 October 2022 View
Resolution
Resolution
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Accounts With Accounts Type Group
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Group
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Group
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Group
Accounts
7 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2017 View
Accounts With Accounts Type Group
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Group
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Resolution
Resolution
6 August 2015 View
Legacy
Insolvency
6 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 2015 View
Legacy
Capital
6 August 2015 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
22 April 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Accounts With Accounts Type Group
Accounts
14 April 2015 View
Change Person Director Company With Change Date
Officers
2 April 2015 View
Change Person Director Company With Change Date
Officers
2 April 2015 View
Gazette Filings Brought Up To Date
Gazette
18 March 2015 View
Gazette Notice Compulsory
Gazette
24 February 2015 View
Capital Allotment Shares
Capital
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Capital Allotment Shares
Capital
14 March 2014 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Capital Name Of Class Of Shares
Capital
28 June 2013 View
Capital Allotment Shares
Capital
28 June 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Termination Secretary Company With Name
Officers
28 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Resolution
Resolution
28 June 2013 View
Appoint Person Secretary Company With Name
Officers
28 June 2013 View
Certificate Change Of Name Company
Change Of Name
19 June 2013 View
Incorporation Company
Incorporation
20 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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