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Company Information for

ACCUGAS HOLDINGS UK PLC

40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
11950135
Public Limited Company
Active

Company Overview

About Accugas Holdings Uk Plc
ACCUGAS HOLDINGS UK PLC was founded on 2019-04-16 and has its registered office in London. The organisation's status is listed as "Active". Accugas Holdings Uk Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACCUGAS HOLDINGS UK PLC
 
Legal Registered Office
40 BANK STREET
LONDON
E14 5NR
 
Filing Information
Company Number 11950135
Company ID Number 11950135
Date formed 2019-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 14/05/2020
Type of accounts FULL
Last Datalog update: 2024-03-07 02:57:06
Primary Source:Companies House
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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
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 119501350003
2023-09-06CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-07-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06DIRECTOR APPOINTED MR TODOR EMILOV TRIFONOV
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES ARNOLD THOMAS
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-16AP01DIRECTOR APPOINTED ROBIN DRAGE
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ISATOU SEMEGA-JANNEH
2021-06-18PSC02Notification of Savannah Energy Nigeria Midstream Limited as a person with significant control on 2021-04-20
2021-06-17PSC09Withdrawal of a person with significant control statement on 2021-06-17
2021-05-05CH01Director's details changed for Mr Nicholas Beattie on 2020-07-01
2021-05-04TM02Termination of appointment of Jessica Ross on 2021-02-26
2021-04-30AP03Appointment of Mr Nicholas Beattie as company secretary on 2021-02-26
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-07AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ARNOLD THOMAS
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA KATE ROSS
2021-01-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-02-03RP04SH01Second filing of capital allotment of shares GBP62,502
2020-01-27AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-01-23SH0114/11/19 STATEMENT OF CAPITAL GBP 50002
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RAFIQUL ALAM
2020-01-15AP01DIRECTOR APPOINTED OLUSOLA AJOSE AKINKUNMI LAWSON
2020-01-03RES01ADOPT ARTICLES 03/01/20
2019-11-27RP04SH01Second filing of capital allotment of shares GBP17,500
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 119501350002
2019-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 119501350001
2019-11-18SH0114/11/19 STATEMENT OF CAPITAL GBP 17500
2019-11-14TM02Termination of appointment of Hackwood Secretaries Limited on 2019-11-13
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2019-11-13AP03Appointment of Jessica Ross as company secretary on 2019-11-13
2019-04-17SH50Application for trading certificate
2019-04-17CERT8ACommence business and borrow
2019-04-16NEWINCNew incorporation
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 ACCUGAS HOLDINGS UK PLC 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 ACCUGAS HOLDINGS UK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACCUGAS HOLDINGS UK PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ACCUGAS HOLDINGS UK PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ACCUGAS HOLDINGS UK PLC
Trademarks
We have not found any records of ACCUGAS HOLDINGS UK PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCUGAS HOLDINGS UK PLC. 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 ACCUGAS HOLDINGS UK PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCUGAS HOLDINGS UK PLC 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 ACCUGAS HOLDINGS UK PLC 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 ACCUGAS HOLDINGS UK PLC 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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