opendata.bot
Company number
06756856

ACS GROUP HOLDINGS LIMITED

Officer · DEIGNAN, Martin and 8 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
ACS GROUP HOLDINGS LIMITED
Company number
06756856
Registered office
LANSDOWNE HOUSE OAK GREEN BUSINESS PARK, CHEADLE HULME, STOCKPORT, SK8 6QL
Company type
Private Limited Company
Incorporated on
24 November 2008
Status
Active
Age
17 years
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

Officers

7 active · 2 resigned

secretary
Appointed 08/01/2009
Active
director
Appointed 10/12/2018
Active
director
Appointed 10/12/2018
Active
director
Appointed 08/01/2009
Active
director
Appointed 01/05/2012
Active
director
Appointed 10/12/2018
Active
director
Appointed 25/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Acs Corporation Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2024
Mr Daniel John Doohan
owns 25–50% of shares
Notified 06/04/2016
Mr Paul Anthony Grady
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/10/2024
Mr Daniel John Doohan
born 06/1971 · England owns 25–50% of shares Control ended 25/10/2024 Controls 8 companies
Mr Paul Anthony Grady
born 02/1971 · England owns 25–50% of shares Control ended 25/10/2024 Controls 11 companies

Serving officers

secretary Appointed 08/01/2009
director Appointed 10/12/2018
director Appointed 10/12/2018
director Appointed 08/01/2009
director Appointed 01/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Person with significant control ceased Mr Paul Anthony Grady
25/10/2024 Person with significant control ceased Mr Daniel John Doohan
25/10/2024 Person with significant control added Acs Corporation Holdings Limited
25/10/2024 Director resigned DOOHAN, Daniel John
25/10/2024 Director resigned DOOHAN, Ailish Claire
25/11/2020 Director appointed MOONEY, Brendan Patrick
10/12/2018 Director appointed HOWARD, Paul Anthony
10/12/2018 Director appointed DEIGNAN, Matrin Gerard
10/12/2018 Director appointed CURRAN, David Jason
06/04/2016 Person with significant control added Mr Paul Anthony Grady
06/04/2016 Person with significant control added Mr Daniel John Doohan
01/05/2012 Director appointed DOOHAN, Ailish Claire
01/05/2012 Director appointed GRADY, Sharon Mary
08/01/2009 Director appointed GRADY, Paul Anthony
08/01/2009 Secretary appointed DEIGNAN, Martin
24/11/2008 Director appointed DOOHAN, Daniel John

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ACS GROUP HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ACS GROUP HOLDINGS LIMITED?
According to the official registry, the company number of ACS GROUP HOLDINGS LIMITED is 06756856.
Where is ACS GROUP HOLDINGS LIMITED registered?
The registered office is LANSDOWNE HOUSE OAK GREEN BUSINESS PARK, CHEADLE HULME, STOCKPORT, SK8 6QL.
Who runs ACS GROUP HOLDINGS LIMITED?
DEIGNAN, Martin is listed among the officers of ACS GROUP HOLDINGS LIMITED.
What is the SIC code of ACS GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls ACS GROUP HOLDINGS LIMITED?
Acs Corporation Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ACS GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ACS GROUP HOLDINGS LIMITED (06756856)

ACS GROUP HOLDINGS LIMITED is a private limited company incorporated on 24 November 2008 and registered in the United Kingdom under company number 06756856. Its registered office is at LANSDOWNE HOUSE OAK GREEN BUSINESS PARK, CHEADLE HULME, STOCKPORT, SK8 6QL. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 October 2025. 9 active officers are on record , and the person with significant control is Acs Corporation Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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