ACORN HOLDCO LTD
Overview
| Company Name | ACORN HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI668472 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACORN HOLDCO LTD?
- Other telecommunications activities (61900) / Information and communication
Where is ACORN HOLDCO LTD located?
| Registered Office Address | 108-113 Dargan Crescent BT3 9JP Belfast Northern Ireland Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACORN HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACORN HOLDCO LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ACORN HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Thomas Christian Crawley on Jul 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Savvas Karatapanis on Jul 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominic Roland Kearns on Jul 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee James Crossingham on Jul 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee James Crossingham on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominic Roland Kearns on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Conal Henry on Jun 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Christian Crawley on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Registered office address changed from Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP Northern Ireland to 108-113 Dargan Crescent Belfast Northern Ireland BT3 9JP on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Sub-division of shares on Mar 06, 2023 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lee Hamano-Crossingham on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Hamano-Crossingham on Oct 21, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Savvas Karatapanis as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Michele Armanini as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Iris Ivkovic as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of B4B Telecoms Ltd as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of ACORN HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWLEY, Thomas Christian | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | Director | 240463060004 | ||||
| CROSSINGHAM, Lee James | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | Australian | Director | 292567840003 | ||||
| HENRY, Conal | Director | Dargan Crescent BT3 9JP Belfast 108-113 Northern Ireland Northern Ireland | Ireland | Irish | Director | 268155030008 | ||||
| KARATAPANIS, Savvas | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | Greek | None | 300029910001 | ||||
| KEARNS, Dominic Roland | Director | Dargan Crescent BT3 9JP Belfast 108-113 Northern Ireland Northern Ireland | Northern Ireland | Irish | Director | 323960930001 | ||||
| ARMANINI, Michele | Director | Glenmachan Place BT12 6QH Belfast Block A Boucher Business Studios United Kingdom | United Kingdom | Italian | Director | 221231350001 | ||||
| IVKOVIC, Iris | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | Dutch | Associate Director | 284159270001 | ||||
| MATTHEWS, Andrew | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | Director | 197301150002 | ||||
| XU, Xiang | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | Australian | Director | 270947030001 |
Who are the persons with significant control of ACORN HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B4b Telecoms Ltd | Mar 16, 2020 | 9 Glenmachan Place Belfast BT12 6QH Co Antrim Bt12 6qh Block A, Boucher Business Studio | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fibrus Ltd | Mar 16, 2020 | Boucher Business Studios Belfast BT12 6QH Co Antrim Bt12 6qh Block A | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0