DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Acorn Limited

Adresa
9 St Marks Road
Bromley
BR2 9HG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. duben 2017
End of VAT Registration
2. květen 2024
Company Register Address Crowthorne House
Wokingham
RG40 3GZ
Company No. 04398269 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. srpen 2022
Sector (SIC)68310 Real estate agencies
Company Register Statusactive
Previous Names
  • Cobalt LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Acorn (Holdings) Ltd Status: Active Notified: 31/10/2018 Companies House Number: 08784905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Cornish, Alan Stephen Status: Ceased Notified: 01/07/2016 Ceased: 31/10/2018 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Sargent, Robert Status: Ceased Notified: 01/07/2016 Ceased: 31/10/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (7)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 31/08/2022 Date of Birth: 07/1979 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Australian
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 31/08/2022 Role: Secretary
    Cook, Michael Brian Wokingham, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deveney, Paul Stephen Wokingham, England Status: Active Notified: 01/05/2002 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kavanagh, Peter Wokingham, England Status: Active Notified: 31/08/2022 Date of Birth: 07/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Louth, Neil Charles Wokingham, England Status: Active Notified: 01/05/2002 Date of Birth: 12/1974 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British
    Stavrinidis, Hector Wokingham, England Status: Ceased Notified: 31/08/2022 Ceased: 10/10/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Acorn Land & Strategic Property Division Limited Status: Active Notified: 16/08/2019 Companies House Number: 04990798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB John Payne (Blackheath) Limited Status: Active Notified: 31/05/2018 Companies House Number: 01932058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB John Payne (LEE) Limited Status: Active Notified: 31/05/2018 Companies House Number: 01932059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Maitlands Acorn Professional LTD Status: Active Notified: 12/01/2021 Companies House Number: 05043613 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Propertysmith LTD | Property IN Dulwich.COM Status: Active Notified: 01/11/2019 Companies House Number: 04082287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stuart Challis Limited Status: Active Notified: 01/10/2017 Companies House Number: 07448264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Suttle Limited Status: Active Notified: 01/07/2016 Companies House Number: 02943116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Uniplan Property Services LTD Status: Active Notified: 10/08/2017 Companies House Number: 08389371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm