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Company Information for

ACKIO HOLDINGS LIMITED

Ackio Holdings Millennium Way, Vale Park, Evesham, WR11 1GR,
Company Registration Number
08075262
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ackio Holdings Ltd
ACKIO HOLDINGS LIMITED was founded on 2012-05-18 and has its registered office in Evesham. The organisation's status is listed as "Active - Proposal to Strike off". Ackio Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACKIO HOLDINGS LIMITED
 
Legal Registered Office
Ackio Holdings Millennium Way
Vale Park
Evesham
WR11 1GR
Other companies in WR11
 
Filing Information
Company Number 08075262
Company ID Number 08075262
Date formed 2012-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-11-30
Account next due 28/02/2023
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-12 04:57:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACKIO HOLDINGS LIMITED
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Company Officers of ACKIO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY RICHARD THOMAS
Director 2012-06-14
LAURA LOUISE THOMAS
Director 2015-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
GILL KELLY
Director 2015-05-19 2016-12-09
ROBERT DAVID LINDSAY KELLY
Director 2012-06-14 2016-12-09
RODERICK MICHAEL THOMAS
Director 2012-05-18 2012-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RICHARD THOMAS SALAD ALLIANCE NFP LTD Director 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
GARY RICHARD THOMAS BERRY ALLIANCE NFP LTD Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
GARY RICHARD THOMAS ELISION UK CONTRACT PACKING SERVICES LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2014-10-28
GARY RICHARD THOMAS ELISION UK LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
GARY RICHARD THOMAS ACKIO (UK) LIMITED Director 2011-06-27 CURRENT 2011-06-27 In Administration
GARY RICHARD THOMAS AURORAFRESH UK LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active - Proposal to Strike off
GARY RICHARD THOMAS ALOMORA UK LIMITED Director 2010-09-07 CURRENT 2010-08-19 Liquidation
GARY RICHARD THOMAS BOXON (UK) LIMITED Director 2009-11-11 CURRENT 2009-09-29 Dissolved 2017-09-07

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
2023-07-18Final Gazette dissolved via compulsory strike-off
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-08-26AA01Previous accounting period extended from 30/11/21 TO 29/05/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080752620001
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-17AD03Registers moved to registered inspection location of 5 Deansway Worcester WR1 2JG
2019-05-17PSC05Change of details for Hc1283 as a person with significant control on 2018-08-17
2019-05-17AD02Register inspection address changed to 5 Deansway Worcester WR1 2JG
2018-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD THOMAS
2018-08-20AP01DIRECTOR APPOINTED MR PASCAL BERNARD SIMIAN
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM Axis House Enterprise Way Vale Park Evesham Worcestershire WR11 1GS
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GILL KELLY
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-20AP01DIRECTOR APPOINTED MRS GILL KELLY
2016-04-19AP01DIRECTOR APPOINTED MRS LAURA LOUISE THOMAS
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30AA01Current accounting period extended from 31/05/15 TO 30/11/15
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0118/05/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-10AR0118/05/13 FULL LIST
2013-05-09SH0114/06/12 STATEMENT OF CAPITAL GBP 100
2012-07-24RES12VARYING SHARE RIGHTS AND NAMES
2012-07-24RES01ADOPT ARTICLES 14/06/2012
2012-07-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK THOMAS
2012-07-18AP01DIRECTOR APPOINTED MR GARY RICHARD THOMAS
2012-07-18AP01DIRECTOR APPOINTED MR ROBERT DAVID LINDSAY KELLY
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND
2012-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACKIO HOLDINGS LIMITED 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 ACKIO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACKIO HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ACKIO HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACKIO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACKIO HOLDINGS LIMITED
Trademarks
We have not found any records of ACKIO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACKIO HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as ACKIO HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ACKIO HOLDINGS LIMITED 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 ACKIO HOLDINGS LIMITED 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 ACKIO HOLDINGS LIMITED 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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