Acorn Holdings (London) Limited

Company Name	Acorn Holdings (London) Limited
Company Status	Active
Company Number	09142336
Category	Private Limited Company
Incorporation Date	22 July 2014(9 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Marcus Simon Cooper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Finchley Road St Johns Wood London NW8 6EB

Director Name	Mr Nicholas Andrew Cowell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37-39 Maida Vale London W9 1TP

Director Name	Mr Adrian Howard Levy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37-39 Maida Vale London W9 1TP

Secretary Name	Benjamin Iain West
Nationality	British
Status	Current
Appointed	10 October 2014(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	16 Finchley Road London NW8 6EB

Secretary Name	Alane Julia Fairhall
Status	Resigned
Appointed	22 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	16 Finchley Road St Johns Wood London NW8 6EB

Location

Registered Address	16 Finchley Road London NW8 6EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

20 December 2019	Delivered on: 23 December 2019 Persons entitled: Edmond De Rothschild (Suisse) S.A. Classification: A registered charge Outstanding

Filing History

18 September 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
23 August 2023	Confirmation statement made on 5 August 2023 with updates (5 pages)
11 January 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
30 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
9 August 2022	Confirmation statement made on 5 August 2022 with updates (5 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
23 August 2021	Confirmation statement made on 5 August 2021 with updates (5 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with updates (5 pages)
28 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
23 December 2019	Registration of charge 091423360001, created on 20 December 2019 (16 pages)
6 August 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
15 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
12 September 2016	Confirmation statement made on 22 July 2016 with updates (8 pages)
12 September 2016	Confirmation statement made on 22 July 2016 with updates (8 pages)
9 May 2016	Sub-division of shares on 16 March 2016 (5 pages)
9 May 2016	Sub-division of shares on 16 March 2016 (5 pages)
20 April 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 28 (4 pages)
20 April 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 28 (4 pages)
9 February 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 February 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 November 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
18 November 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
30 October 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
30 October 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
5 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 22 (7 pages)
5 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 22 (7 pages)
12 November 2014	Appointment of Benjamin Iain West as a secretary on 10 October 2014 (3 pages)
12 November 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 10 October 2014 (2 pages)
12 November 2014	Appointment of Benjamin Iain West as a secretary on 10 October 2014 (3 pages)
12 November 2014	Termination of appointment of Alane Julia Fairhall as a secretary on 10 October 2014 (2 pages)
30 October 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 20.00 (4 pages)
30 October 2014	Registered office address changed from 109 Gloucester Place London Wiu 6Jw England to 16 Finchley Road London NW8 6EB on 30 October 2014 (2 pages)
30 October 2014	Registered office address changed from 109 Gloucester Place London Wiu 6Jw England to 16 Finchley Road London NW8 6EB on 30 October 2014 (2 pages)
30 October 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 20.00 (4 pages)
22 July 2014	Incorporation Statement of capital on 2014-07-22 GBP 6 (24 pages)
22 July 2014	Incorporation Statement of capital on 2014-07-22 GBP 6 (24 pages)

Acorn Holdings (London) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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