Key Data
Acromas Holdings Limited is a dissolved company incorporated on 18 May 2007 with the registered office located in Folkestone, Kent. Acromas Holdings Limited has been running for 16 years. There are currently 8 active directors and 1 active secretary according to the latest confirmation statement submitted on 27th February 2016.
Name
Acromas Holdings Limited
Status
DISSOLVED
Dissolved on 6 December 2017 (6 years ago)
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 27 February 2016 (8 years ago)
Next confirmation dated 27 February 2017
Was due on 13 March 2017 (7 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 January 2015 (9 years ago)
Accounts type was Group
Next accounts dated 31 July 2016
Was due on 30 April 2017 (6 years ago)
Company No.
06252766
Private Limited Company with Share Capital
Incorporation
18 May 2007
Incorporated 16 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
A group engaged in the provision of roadside assistance, motor insurance, home insurance, books, magazines and package and cruise holidays.
People17
British • Director • Private Equity Investor • Born in Jul 1973
DISSOLVED
British • Director • Investment Banker • Born in Oct 1969
DISSOLVED
British • Director • Investment Executive • Born in Nov 1974
DISSOLVED
British • Director • Born in Jan 1959
DISSOLVED
British • Director • Born in May 1962
DISSOLVED
Latest Activity
Confirmation Statement Submitted13 Mar 2017 Change Of Accounting Reference Date5 Jul 2016 Annual Return Submitted8 Mar 2016 Mr Robert Richard Lucas Resigned6 Jan 2016 Mr Philip Michael Robinson Appointed6 Jan 2016 Charles Nigel Cross Sherwood Resigned17 Dec 2015 Mr Christopher Jon Pell Appointed17 Dec 2015 Accounts Submitted12 Dec 2015 Annual Return Submitted16 Mar 2015 Accounts Submitted6 Nov 2014 Annual Return Submitted15 Apr 2014 Lord Malcolm Offord Of Garvel Resigned11 Dec 2013 Miss Sophie Elizabeth Maher Appointed11 Dec 2013 Accounts Submitted9 Aug 2013 Victoria Haynes Appointed31 Jul 2013 Andrew Paul Stringer Resigned31 Jul 2013 Annual Return Submitted22 Mar 2013 John Davies Resigned17 Aug 2012 Andrew Paul Stringer Appointed17 Aug 2012 Accounts Submitted25 Jul 2012 Annual Return Submitted27 Mar 2012 Annual Return Submitted9 Jan 2012 Accounts Submitted13 Oct 2011 Annual Return Submitted17 Mar 2011 Accounts Submitted11 Aug 2010 Annual Return Submitted4 Jun 2010 Accounts Submitted6 Aug 2009 Annual Return Submitted11 Jun 2009 Annual Return Submitted1 Sep 2008 Accounts Submitted10 Jul 2008
Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2015)
Year Ended Jan 2015
£3.08b b (-50.41%)
vs previous year £-5.66b b (+45.55%)
vs previous year £-2.58b b (+38.35%)
vs previous year Cash in Bank £724.8m m (-22.36%)
vs previous year Employees 23,829 k (-21.46%)
vs previous year Turnover £1.58b m (-27.92%)
vs previous year Debt Ratio (%) 183.94%
vs previous year
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Documents108
6 Dec 2017 • 1 Page
VIEW PDF Return of final meeting 6 Sep 2017 • 7 Pages
VIEW PDF 25 Jul 2017 • 15 Pages
VIEW PDF Appointment of a voluntary liquidator 30 May 2017 • 1 Page
VIEW PDF Resolutions 30 May 2017 • 1 Page
VIEW PDF
