Company information:
Acora Holdings Limited (No: 05807971)
Address: ACORA HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Status: Active
Incorporated: 05-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD CHARLES ATKINS ( DOB: Feb-1952 From: Sep-2012 )
Current Director: DAVID LEWIS HEMMINGS ( DOB: Sep-1967 From: Sep-2012 )
Current Director: JAMES KARP ( DOB: Apr-1977 From: Aug-2015 )
Current Director: GARY JOHN PAGE ( DOB: Aug-1973 From: Apr-2009 )
Current Director: GARY JOHN PAGE ( DOB: Aug-1973 From: Apr-2009 )
Current Director: DAVID ROBERT RABSON ( DOB: Mar-1976 From: May-2006 )
Current Secretary: GARY JOHN PAGE ( DOB: Aug-1973 From: May-2008 )
Resigned Director: ANITA JACQUELINE DAVEY ( DOB: Mar-1957 From: Jun-2006 To: Jun-2010 )
Resigned Director: MICHAEL JOHN DAVEY ( DOB: Mar-1958 From: Jun-2006 To: Jun-2010 )
Resigned Director: JOHN ERNEST DAVIES ( DOB: Apr-1963 From: Jun-2006 To: Apr-2011 )
Resigned Director: PAUL RAYMOND FAULKNER ( DOB: Aug-1976 From: Jul-2013 To: Sep-2016 )
Resigned Director: LEE ANDREW GANLY ( From: Apr-2009 To: Jul-2013 )
Resigned Director: CARL GRIEVES ( DOB: Apr-1974 From: Aug-2011 To: Feb-2012 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-2006 To: May-2006 )
Resigned Director: SEAN PETER READ ( DOB: Jan-1965 From: Apr-2011 To: Apr-2013 )
Resigned Secretary: ANITA JACQUELINE DAVEY ( DOB: Mar-1957 From: May-2006 To: Apr-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-2006 To: May-2006 )
Resigned Secretary: DAVID ROBERT RABSON ( From: Jun-2006 To: May-2008 )
Persons of Significant Control:
Archer Acquisition Company Limited, Gateley Plc Ship Canal House 98 King Street, Manchester, M2 4WU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
Mr David Robert Rabson, Acora House Albert Drive, Burgess Hill, West Sussex, RH15 9TN: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-10)
Company Accounts Summary (£)
| Item | 15 | 16 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,618,502 | 0.0,1618502.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 1,618,502 | 1,618,502 | 1,618,502 | 1,618,502 | 1,618,502 | 0.0,1618502.0,0.0,1618502.0,1618502.0,1618502.0,1618502.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,618,502 | 0.0,1618502.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 100 | 44,714 | 44,715 | 1,383,028 | 1,383,028 | 0.0,100.0,0.0,44714.0,44715.0,1383028.0,1383028.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 1,618,502 | 0.0,1618502.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -1,608,386 | 44,714 | 44,715 | 44,715 | 44,715 | 0.0,-1608386.0,0.0,44714.0,44715.0,44715.0,44715.0 | ||
| Total assets less current liabilities | 10,116 | 1,663,216 | 1,663,217 | 1,663,217 | 1,663,217 | 0.0,10116.0,0.0,1663216.0,1663217.0,1663217.0,1663217.0 | ||
| Equity / share capital and reserves | 10,116 | 10,116 | 292,620 | 1,663,216 | 1,663,217 | 1,663,217 | 1,663,217 | 10116.0,10116.0,292620.0,1663216.0,1663217.0,1663217.0,1663217.0 |