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Acrivarn Holdings Limited, LS28 8DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACRIVARN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acrivarn Holdings Limited. The company was founded 12 years ago and was given the registration number 08241092. The firm's registered office is in PUDSEY. You can find them at South Park Mills, Hare Lane, Pudsey, West Yorkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ACRIVARN HOLDINGS LIMITED
Company Number:08241092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2012
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:South Park Mills, Hare Lane, Pudsey, West Yorkshire, LS28 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morningside, Hillthorpe Road, Pudsey, Leeds, England, LS28 8NB

Secretary30 September 2014Active
Morningside, Hillthorpe, Pudsey, United Kingdom, LS28 8NB

Director04 October 2012Active
1 Alpine Drive, Silver Mists, Matchams, Ringwood, England, BH24 2FU

Director04 October 2012Active
8, Amblers Court, Pudsey, United Kingdom, LS28 9ES

Secretary04 October 2012Active
Hillstead, Hillthorpe, Pudsey, United Kingdom, LS28 8NB

Director04 October 2012Active
Hillstead, Hillthorpe, Pudsey, United Kingdom, LS28 8NB

Director04 October 2012Active

People with Significant Control

Worsnop Holdings Limited
Notified on:30 April 2024
Status:Active
Country of residence:United Kingdom
Address:Acrivarn Ltd, 301 Crescent Works Trading, Dewsbury Road, Leeds, United Kingdom, LS11 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Karen Lesley Worsnop
Notified on:03 August 2020
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:1 Alpine Drive, Silver Mists, Ringwood, England, BH24 2FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Lorraine Cope
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Morningside, Hillthorpe Road, Leeds, England, LS28 8NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Raymond Worsnop
Notified on:06 April 2016
Status:Active
Date of birth:June 1933
Nationality:British
Country of residence:England
Address:Hillstead, Hillthorpe Road, Pudsey, England, LS28 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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