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Home > England & Wales Companies > ACP WORLDWIDE HOLDINGS LTD
Company Information for

ACP WORLDWIDE HOLDINGS LTD

DONINGTON COURT, PEGASUS BUSINESS PARK HERALD WAY, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2UZ,
Company Registration Number
03848803
Private Limited Company
Active

Company Overview

About Acp Worldwide Holdings Ltd
ACP WORLDWIDE HOLDINGS LTD was founded on 1999-09-27 and has its registered office in Castle Donington. The organisation's status is listed as "Active". Acp Worldwide Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ACP WORLDWIDE HOLDINGS LTD
 
Legal Registered Office
DONINGTON COURT, PEGASUS BUSINESS PARK HERALD WAY
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2UZ
Other companies in SL1
 
Previous Names
HOWARD GROUP LTD13/11/2023
Filing Information
Company Number 03848803
Company ID Number 03848803
Date formed 1999-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/09/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB745140059  
Last Datalog update: 2025-03-05 11:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACP WORLDWIDE HOLDINGS LTD
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Company Officers of ACP WORLDWIDE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ALISON JANE HOWARD
 Company Secretary 2009-02-26
GRAEME PATRICK HOWARD
 Director 1999-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK ERNEST HARDING
 Company Secretary 2007-10-01 2009-02-26
RUTH HOWARD
 Company Secretary 2003-04-26 2007-10-01
JAGDISH DUTT SHARMA
 Company Secretary 1999-09-27 2003-04-26
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1999-09-27 1999-09-27
RAPID NOMINEES LIMITED
 Nominated Director 1999-09-27 1999-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE HOWARD ACP WORLDWIDE LTD Company Secretary 2009-02-26 CURRENT 1995-10-04 Active
GRAEME PATRICK HOWARD AVIOR MANAGEMENT COMPANY LIMITED Director 2009-05-29 CURRENT 2006-12-06 Active
GRAEME PATRICK HOWARD THE FONDUE HOUSE LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
GRAEME PATRICK HOWARD MAYHEM MANAGEMENT LTD Director 2004-05-21 CURRENT 2004-05-19 Active
GRAEME PATRICK HOWARD G.S.A. WORLDWIDE LIMITED Director 1995-11-30 CURRENT 1992-12-09 Active - Proposal to Strike off
GRAEME PATRICK HOWARD ACP WORLDWIDE LTD Director 1995-10-05 CURRENT 1995-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-08Compulsory strike-off action has been discontinued
2025-02-06CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2025-02-04FIRST GAZETTE notice for compulsory strike-off
2023-10-19CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-08-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-15CH01Director's details changed for Mr Graeme Patrick Howard on 2022-09-15
2022-09-15PSC04Change of details for Mr Graeme Patrick Howard as a person with significant control on 2022-09-15
2022-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-03-04PSC04Change of details for Mr Graeme Patrick Howard as a person with significant control on 2021-03-04
2021-03-01CH01Director's details changed for Mr Graeme Patrick Howard on 2021-02-19
2021-03-01PSC04Change of details for Mr Graeme Patrick Howard as a person with significant control on 2021-02-19
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 337 Bath Road Slough SL1 5PR
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME PATRICK HOWARD
2017-10-02PSC09Withdrawal of a person with significant control statement on 2017-10-02
2017-05-26AA31/08/16 AUDITED ABRIDGED
2017-05-26AA31/08/16 AUDITED ABRIDGED
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 60000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 60000
2015-10-14AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 60000
2014-10-23AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 60000
2013-10-11AR0127/09/13 ANNUAL RETURN FULL LIST
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-10-09AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-10-05AR0127/09/11 ANNUAL RETURN FULL LIST
2011-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-09-30AR0127/09/10 ANNUAL RETURN FULL LIST
2010-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-10-15Annotation
2009-09-28363aReturn made up to 27/09/09; full list of members
2009-02-26288aSecretary appointed mrs alison jane howard
2009-02-26288bAppointment terminated secretary frederick harding
2008-10-02363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-04AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-02363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS; AMEND
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15288bSECRETARY RESIGNED
2008-01-15288aNEW SECRETARY APPOINTED
2007-11-07363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2007-06-28ELRESS386 DISP APP AUDS 26/06/06
2007-06-28ELRESS366A DISP HOLDING AGM 26/06/06
2006-10-05363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2005-10-06363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
2005-08-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2004-10-13363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-06-22244DELIVERY EXT'D 3 MTH 31/08/03
2003-10-04363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-29288bSECRETARY RESIGNED
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-11-13AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2002-10-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-09363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-08-29RES04NC INC ALREADY ADJUSTED 01/08/02
2002-08-29RES13CONVERSIAN/SHA FROZEN 01/08/02
2002-08-29123£ NC 20000/70000 01/08/02
2002-08-2988(2)RAD 01/08/02--------- £ SI 50000@1=50000 £ IC 10000/60000
2002-07-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2002-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00
2001-10-01363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/01
2001-01-15363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-18CERTNMCOMPANY NAME CHANGED HOWARD (UK) LTD CERTIFICATE ISSUED ON 19/07/00
2000-03-10395PARTICULARS OF MORTGAGE/CHARGE
2000-02-0688(2)RAD 27/09/99--------- £ SI 9999@1=9999 £ IC 1/10000
2000-01-21ORES04NC INC ALREADY ADJUSTED 27/09/99
2000-01-21123£ NC 1000/20000 27/09/99
2000-01-21288aNEW SECRETARY APPOINTED
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-21287REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HY
2000-01-21225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00
1999-10-08288bSECRETARY RESIGNED
1999-10-08288bDIRECTOR RESIGNED
1999-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to ACP WORLDWIDE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACP WORLDWIDE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACP WORLDWIDE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of ACP WORLDWIDE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACP WORLDWIDE HOLDINGS LTD
Trademarks
We have not found any records of ACP WORLDWIDE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACP WORLDWIDE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as ACP WORLDWIDE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACP WORLDWIDE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACP WORLDWIDE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACP WORLDWIDE HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE74 2UZ