Company information:
Acorn Tcl Holdings Limited (No: 06250055)
Address: 40 BERKELEY SQUARE, LONDON, W1J 5AL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-May-2007
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 30-May-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Sep-2015 )
Current Director: FARHAD MAWJI KARIM ( DOB: Jan-1969 From: Sep-2015 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Sep-2015 )
Resigned Director: STEPHEN LAWRENCE DAY ( From: May-2007 To: May-2009 )
Resigned Director: EUROPA DIRECTOR LIMITED ( From: Mar-2008 To: Sep-2009 )
Resigned Director: PETER EDMUND HURLEY ( From: May-2007 To: Apr-2011 )
Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975 From: Apr-2011 To: Aug-2015 )
Resigned Director: MARTYN JAMES MCCARTHY ( From: Dec-2008 To: Sep-2015 )
Resigned Director: ANTHONY MICHAEL MYERS ( DOB: Aug-1960 From: Sep-2015 To: Feb-2018 )
Resigned Director: VALSEC DIRECTOR LIMITED ( From: Sep-2009 To: Sep-2015 )
Resigned Secretary: PETER EDMUND HURLEY ( From: May-2007 To: Apr-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2007 To: May-2007 )
Resigned Secretary: VALAD SECRETARIAL SERVICES LIMITED ( From: Apr-2008 To: Sep-2015 )
Persons of Significant Control:
Acorn European Holdings Uk Limited, 40 Berkeley Square, London, W1J 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Stephen Schwarzman, 40 Berkeley Square, London, W1J 5AL, England: Right to appoint and remove directors (Notified: 2016-04-06)