active

ACG HOLDCO 1 PLC

14939464 · Plc · 3 years old

Riverbank House C/O Fieldfisher Llp, London, EC4R 3TT

SIC 64209

Companies House data checked 31 August 2026

Type
Plc
Incorporated
2023
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ACG HOLDCO 1 PLC (ECCTA)

Directors of ACG HOLDCO 1 PLC must verify their identity by 2026-11-18.

Directors
0 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

EAST DEVON CRICKET…MOORLANDER SERVICE…MOORLANDER CONSULT…ACG HOLDCO 2 LIMIT…ACG HOLDCO 3 LIMIT…ACG FINCO LIMITEDCOLES,DamienMOORLAND…LIMITEDACGHOLDCO 1…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
COLES, Damiendirectorsince 2024-11-18· also at EAST DEVON CRICKET LIMITED, ACG HOLDCO 2 LIMITED, ACG HOLDCO 3 LIMITED and 3 more
MOORLANDER SERVICES LIMITEDcorporate-directorsince 2024-11-18· also at ACG HOLDCO 2 LIMITED, ACG HOLDCO 3 LIMITED, ACG FINCO LIMITED
Company secretary
FIELDFISHER SECRETARIES LIMITEDcorporate-secretarysince 2025-07-04

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACG HOLDCO 2 LIMITEDactivevia COLES, Damien, MOORLANDER SERVICES LIMITED, HOOLASI, Chiara, VOLYNETS, Artem
EAST DEVON CRICKET LIMITEDactivevia COLES, Damien
MOORLANDER CONSULTING LIMITEDactivevia COLES, Damien
MOORLANDER SERVICES LIMITEDactivevia COLES, Damien

Dissolved

ACG FINCO LIMITEDdissolvedvia COLES, Damien, MOORLANDER SERVICES LIMITED, VOLYNETS, Artem
ACG HOLDCO 3 LIMITEDdissolvedvia COLES, Damien, MOORLANDER SERVICES LIMITED, VOLYNETS, Artem

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Acg Metals Limited

Corporate entity

British Virgin Islands 2067083

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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