ACORN HOLDCO 2 LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ACORN HOLDCO 2 LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ACORN HOLDCO 2 LIMITED was incorporated 6 years ago on 05/09/2017 and has the registered number: 10947572. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ACORN HOLDCO 2 LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O DOES LIVERPOOL CIC THE TAPESTRY
LIVERPOOL
L3 8HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DOMINIC GROARKE Jul 1952 British Director 2023-05-01 CURRENT
MR DAVID FRIAR Jul 1953 British Director 2018-04-27 CURRENT
MR JOSHUA MICHAEL PATRICK GROARKE Jun 1983 British Director 2017-09-05 UNTIL 2018-04-27 RESIGNED
MR PETER COLIN MCLEAN Dec 1956 British Director 2018-04-27 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Colin Mclean 2019-09-13 12/1956 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Groarke 2019-08-05 7/1952 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Paul Mclean 2018-07-12 - 2019-09-13 5/1989 Warrington   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Andrew Peter Mclean 2018-07-12 - 2019-09-13 1/1983 Warrington   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Margaret Mary Groarke 2018-04-30 - 2018-10-05 11/1952 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan John Price 2018-04-30 - 2018-01-30 2/1957 Warrington   Cheshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Alan John Price 2018-01-30 - 2019-09-13 2/1957 Warrington   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Joshua Michael Patrick Groarke 2017-09-05 - 2018-04-30 6/1983 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BGEN LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACORN_HOLDCO_2_LIMITED - Accounts 2024-01-31 30-04-2023
ACORN_HOLDCO_2_LIMITED - Accounts 2023-01-31 30-04-2022

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