A.C.S. Holdings Limited
- Company number
- 01903660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 1985
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Pereach Limited (until 4 Jun 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON BURKE, Joan | Secretary | - | 9 Nov 2011 |
| HAMILTON BURKE, Joan | Director | - | 9 Nov 2011 |
| HAMILTON-BURKE, Ian Douglas | Secretary | 9 Dec 2011 | 1 Dec 2014 |
| RUTHERFORD, Helen Mary Christine | Director | - | 29 Oct 2024 |
| HAMILTON-BURKE, Ian Douglas | Director | - | |
| HAMILTON BURKE, Andrew Charles Raoul | Director | 8 Oct 2013 | |
| GAWITH, Victoria Roisin | Director | 8 Oct 2013 | |
| HAMILTON-BURKE, Ian Douglas | Secretary | 9 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Mary Christine Rutherford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2024 |
| Mr Ian Douglas Hamilton-Burke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £116,806 | - | 0 |
| 30 Sep 2023 | £113,973 | - | 4 |
| 30 Sep 2022 | £116,906 | - | 4 |
| 30 Sep 2021 | £127,228 | - | 4 |
| 30 Sep 2020 | £160,974 | - | 4 |
| 30 Sep 2019 | £172,031 | - | 4 |
| 30 Sep 2018 | £183,252 | - | - |
| 30 Sep 2017 | £206,302 | - | - |
| 30 Sep 2016 | £215,511 | £30,537 | - |
| 30 Sep 2015 | £221,012 | £10,418 | - |
| 30 Sep 2014 | £226,920 | £7,655 | - |
| 30 Sep 2013 | £240,220 | £69,804 | - |
| 30 Sep 2012 | £277,884 | £81,605 | - |
| 30 Sep 2011 | £324,245 | £105,370 | - |
| 30 Sep 2010 | £317,587 | £110,907 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
Connections
Directors’ other companies
- GAWITH, Victoria Roisin - Director at Tarvin Road (Chester) Limited
- GAWITH, Victoria Roisin - Director at Rianta Two Limited
- GAWITH, Victoria Roisin - Director at Gladstone House (Liverpool) Management Company Limited
- GAWITH, Victoria Roisin - Director at Made By You Curated Ltd
- GAWITH, Victoria Roisin - Llp-Designated-Member at Hamilton-Burke Family LLP
- HAMILTON-BURKE, Ian Douglas - Director at A.C.S. Recruitment Consultants Limited
- HAMILTON-BURKE, Ian Douglas - Director at Penny Lane Business Centre Limited
- HAMILTON-BURKE, Ian Douglas - Director at Gladstone House (Liverpool) Ltd
- HAMILTON-BURKE, Ian Douglas - Director at Great House Barn (Troutbeck) Ltd
Companies at the same address
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- Eleen Ltd (16882508)
- Falek Company Ltd (08252483)
- Gladstone House Management Company (Liverpool) Limited (12715512)
- Goodchild Properties Limited (11384920)
- Klieveland Developments Limited (05649348)
- Knowsley Business Centre Ltd (03430135)
- L A G Prichard Limited (03668889)