TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Acumen Group Holdings Limited
Adresse
Acumen House
Headlands Lane
Knottingley
WF11 0LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11530398 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)38120 - Collecte des déchets dangereux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dm Topco Ltd (Uk) Status: Active Notified: 21/06/2022 Companies House Number: 10125468 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kirk, Leon Status: Ceased Notified: 12/09/2018 Ceased: 21/06/2022 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Morris, Jonathan Stephen Status: Ceased Notified: 12/09/2018 Ceased: 21/06/2022 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sutton, Kristian David Status: Ceased Notified: 21/08/2018 Ceased: 12/09/2018 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Crossley, Andrew Peter Knottingley, West Yorkshire, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fisher, Wayne Knottingley, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Brian Dublin 24, Ireland Status: Active Notified: 21/06/2022 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Sutton, Kristian David Knottingley, West Yorkshire, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Henderson, Grahame Wirral, England Status: Ceased Notified: 30/12/2022 Ceased: 15/05/2024 Date of Birth: 10/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Murray, Damien Dublin 24, Ireland Status: Ceased Notified: 21/06/2022 Ceased: 28/06/2023 Date of Birth: 12/1973 Occupation: Waste Management Company Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag Acumen Waste Services Limited Status: Active Notified: 22/12/2022 Companies House Number: 02916087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Waste Services Group Limited Status: Active Notified: 12/09/2018 Companies House Number: 04246666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •