AH

ACG HOLDCO LIMITED

Dissolved

Company number 11157123

Brighton · Incorporated 18 January 2018

Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH

Last updated on 29 August 2026

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

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2021

Company history

Previous company names

MONTREUX HOLDCO LIMITED · 18 January 2018 – 20 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
6 April 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2022

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

Officers

No officers on record.

Persons with significant control

PS
Ruby Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2021

Funding

14 funding rounds
15 January 2021
Shares allotted · 0 shares allotted
—
23 March 2020
Shares allotted · 0 shares allotted
—
3 March 2020
Shares allotted · 0 shares allotted
—
5 September 2019
Shares allotted · 0 shares allotted
—
1 July 2019
Shares allotted · 0 shares allotted
—
29 March 2019
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
21 January 2019
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
22 November 2018
Shares allotted · 0 shares allotted
—
20 September 2018
Shares allotted · 0 shares allotted
—
7 August 2018
Shares allotted · 0 shares allotted
—
28 March 2018
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
7 April 2026 View
Liquidation In Administration Move To Dissolution
Insolvency
7 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2025 View
Liquidation In Administration Progress Report
Insolvency
25 June 2025 View
Liquidation In Administration Extension Of Period
Insolvency
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Liquidation In Administration Progress Report
Insolvency
31 December 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
25 June 2024 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
22 June 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
22 June 2024 View
Liquidation In Administration Proposals
Insolvency
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Memorandum Articles
Incorporation
5 July 2022 View
Resolution
Resolution
5 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 June 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Accounts Amended With Accounts Type Group
Accounts
3 February 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Accounts With Accounts Type Group
Accounts
12 January 2022 View
Memorandum Articles
Incorporation
10 January 2022 View
Resolution
Resolution
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Group
Accounts
23 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2021 View
Capital Name Of Class Of Shares
Capital
22 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2021 View
Memorandum Articles
Incorporation
28 January 2021 View
Resolution
Resolution
28 January 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2020 View
Resolution
Resolution
17 December 2020 View
Legacy
Insolvency
17 December 2020 View
Legacy
Capital
17 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Capital Allotment Shares
Capital
14 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Resolution
Resolution
12 March 2020 View
Capital Allotment Shares
Capital
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Capital Return Purchase Own Shares
Capital
20 September 2019 View
Capital Allotment Shares
Capital
10 September 2019 View
Resolution
Resolution
5 September 2019 View
Resolution
Resolution
27 August 2019 View
Capital Cancellation Shares
Capital
27 August 2019 View
Capital Allotment Shares
Capital
14 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2019 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Resolution
Resolution
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Resolution
Resolution
20 June 2019 View
Accounts With Accounts Type Group
Accounts
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Resolution
Resolution
17 April 2019 View
Resolution
Resolution
17 April 2019 View
Capital Allotment Shares
Capital
5 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Capital Allotment Shares
Capital
15 March 2019 View
Resolution
Resolution
20 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 January 2019 View
Second Filing Capital Allotment Shares
Capital
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Capital Allotment Shares
Capital
21 January 2019 View
Capital Allotment Shares
Capital
6 November 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Second Filing Of Director Appointment With Name
Officers
10 October 2018 View
Resolution
Resolution
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 May 2018 View
Resolution
Resolution
25 April 2018 View
Legacy
Insolvency
25 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2018 View
Legacy
Capital
25 April 2018 View
Capital Allotment Shares
Capital
18 April 2018 View
Resolution
Resolution
16 April 2018 View
Change Sail Address Company With New Address
Address
12 April 2018 View
Move Registers To Sail Company With New Address
Address
12 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Capital Allotment Shares
Capital
27 March 2018 View
Capital Name Of Class Of Shares
Capital
19 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2018 View
Capital Alter Shares Subdivision
Capital
19 February 2018 View
Resolution
Resolution
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Resolution
Resolution
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Incorporation Company
Incorporation
18 January 2018 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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