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Acorn Bidco Limited

Adresa
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. srpen 2020
End of VAT Registration
8. září 2022
Company Register Address Northumbria Spring Riverside Road
Sunderland
SR5 3JG
Company No. 10627467 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Crossco (1415) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Acorn Topco Limited Status: Active Notified: 15/03/2017 Companies House Number: 10569916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pass, James Henry Status: Ceased Notified: 20/02/2017 Ceased: 15/03/2017 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Conolly, Claire Helen Southwick, Sunderland, Tyne & Wear, England Status: Active Notified: 17/09/2021 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forrester, Ian Southwick, Sunderland, Tyne & Wear, England Status: Active Notified: 29/10/2019 Date of Birth: 08/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Michael Alan Southwick, Sunderland, Tyne & Wear, England Status: Active Notified: 01/04/2018 Date of Birth: 08/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Minhas, Maninder Singh Southwick, Sunderland, Tyne & Wear, England Status: Active Notified: 17/11/2020 Date of Birth: 08/1991 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British
    Stirling, Colin Robert Southwick, Sunderland, Tyne & Wear, England Status: Active Notified: 14/06/2021 Date of Birth: 03/1965 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British
    Mcquaid, Nicola Helen Southwick, Sunderland, England Status: Ceased Notified: 15/03/2017 Ceased: 01/04/2019 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Clearly Drinks Group Limited Status: Active Notified: 30/03/2017 Companies House Number: 09314974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors