This company is commonly known as Acorn Uk Holdings Limited. The company was founded 40 years ago and was given the registration number 01756653. The firm's registered office is in SWINDON. You can find them at Westmead Drive, Westmead Industrial Estate, Swindon, Wilts. This company's SIC code is 99999 - Dormant Company.
| Name | : | ACORN UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01756653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1983 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westmead Drive, Westmead Industrial Estate, Swindon, Wilts, SN5 7UU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westmead Drive, Westmead Industrial Estate, Swindon, SN5 7UU | Secretary | 19 May 1993 | Active |
| Westmead Drive, Westmead Industrial Estate, Swindon, England, SN5 7UU | Director | 10 August 2021 | Active |
| Southerndown, Shrivenham Road, Highworth, SN6 7BZ | Secretary | - | Active |
| Southerndown, Shrivenham Road, Highworth, SN6 7BZ | Director | - | Active |
| Southerndown, Shrivenham Road, Highworth, SN6 7BZ | Director | - | Active |
| Westmead Drive, Westmead Industrial Estate, Swindon, England, SN5 7UU | Director | 10 August 2021 | Active |
| Bramble Cottage, 46 Church Road, Wanborough, Swindon, SN4 0BZ | Director | 09 August 2001 | Active |
| 104 Clifton Street, Swindon, SN1 3QA | Director | - | Active |
| Peartree Farm, Carey, Hereford, HR2 6NG | Director | 09 August 2001 | Active |
| Westmead Drive, Westmead Industrial Estate, Swindon, England, SN5 7UU | Director | 10 August 2021 | Active |
| Mr Ross Michael Peart | ||
| Notified on | : | 10 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westmead Drive, Westmead Industrial Estate, Swindon, England, SN5 7UU |
| Nature of control | : |
|
| Mr Simon David Evers | ||
| Notified on | : | 10 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westmead Drive, Westmead Industrial Estate, Swindon, England, SN5 7UU |
| Nature of control | : |
|
| Mr David Paul Bulfield | ||
| Notified on | : | 10 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westmead Drive, Westmead Industrial Estate, Swindon, England, SN5 7UU |
| Nature of control | : |
|
| Mr Patrick Ian Crouch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 104, Clifton Street, Swindon, England, SN1 3QA |
| Nature of control | : |
|
| Mr Mark Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46, Church Road, Swindon, England, SN4 0BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Change person secretary company with change date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-08 | Capital | Capital cancellation shares. | Download |
| 2022-01-08 | Capital | Capital return purchase own shares. | Download |
| 2021-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
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