Company information:
Acorn (Holdings) Limited (No: 08784905)
Address: CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, RG40 3GZ, ENGLAND
Status: Active
Incorporated: 21-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 68310 - Real estate agencies
Current Director: PAUL LEONARD AITCHISON ( DOB: Jul-1979 From: Aug-2022 )
Current Director: ALAN STEPHEN CORNISH ( DOB: Jan-1955 From: Nov-2013 )
Current Director: ALAN STEPHEN CORNISH ( DOB: Jan-1955 From: Nov-2013 )
Current Director: PAUL STEPHEN DEVENEY ( DOB: Sep-1971 From: Nov-2014 )
Current Director: PAUL STEPHEN DEVENEY ( DOB: Sep-1971 From: Nov-2014 )
Current Director: PAUL STEPHEN DEVENEY ( DOB: Sep-1971 From: Nov-2014 )
Current Director: PETER KAVANAGH ( DOB: Jul-1962 From: Aug-2022 )
Current Director: NEIL CHARLES LOUTH ( DOB: Dec-1974 From: Nov-2014 )
Current Director: NEIL CHARLES LOUTH ( DOB: Dec-1974 From: Nov-2014 )
Current Director: NEIL CHARLES LOUTH ( DOB: Dec-1974 From: Nov-2014 )
Current Director: ROBERT SARGENT ( DOB: May-1964 From: Nov-2013 )
Current Director: HECTOR STAVRINIDIS ( DOB: Jun-1962 From: Nov-2014 )
Current Secretary: PAUL LEONARD AITCHISON ( From: Aug-2022 )
Resigned Director: ALAN STEPHEN CORNISH ( DOB: Jan-1955 From: Nov-2013 To: Aug-2022 )
Resigned Director: ALAN STEPHEN CORNISH ( DOB: Jan-1955 From: Nov-2013 To: Aug-2022 )
Resigned Director: ROBERT SARGENT ( DOB: May-1964 From: Nov-2013 To: Aug-2022 )
Resigned Director: HECTOR STAVRINIDIS ( DOB: Jun-1962 From: Nov-2014 To: Oct-2023 )
Resigned Secretary: ALAN STEPHEN CORNISH ( From: Nov-2013 To: Dec-2014 )
Resigned Secretary: HECTOR STAVRINIDIS ( From: Dec-2014 To: Aug-2022 )
Persons of Significant Control:
Mr Alan Stephen Cornish, Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2022-08-31)
Mr. Robert Sargent, Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2022-08-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,812 | 10,812 | 10,812 | 0.0,0.0,0.0,10812.0,0.0,0.0,10812.0,10812.0 | |||||
| Fixed assets / Intangible assets | 1,935,399 | 0.0,0.0,0.0,1935399.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 10,812 | 10,812 | 10,812 | 0.0,0.0,0.0,10812.0,0.0,0.0,10812.0,10812.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 10,812 | 10,812 | 10,812 | 0.0,0.0,0.0,10812.0,0.0,0.0,10812.0,10812.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in associates and joint ventures / participating interests | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets / Other loans classified under investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments / Investments in group undertakings | 10,812 | 10,812 | 10,812 | 0.0,0.0,0.0,10812.0,0.0,0.0,10812.0,10812.0 | |||||
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 0.0,0.0,0.0,1.0,0.0,0.0,1.0,1.0 | |||||
| Net current assets (liabilities) | 1 | 1 | 1 | 0.0,0.0,0.0,1.0,0.0,0.0,1.0,1.0 | |||||
| Total assets less current liabilities | 10,813 | 10,813 | 10,813 | 0.0,0.0,0.0,10813.0,0.0,0.0,10813.0,10813.0 | |||||
| Equity / share capital and reserves | 10,813 | 10,813 | 10,813 | 10,813 | 10,813 | 10,813 | 10,813 | 10,813 | 10813.0,10813.0,10813.0,10813.0,10813.0,10813.0,10813.0,10813.0 |