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All Information about:
Name

Acorn (Holdings) Limited
Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
VAT ID no VAT ID available
Company No. 08784905 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2022
Sector (SIC)68310 - Real estate agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Abacus Bidco Limited Status: Active Notified: 31/08/2022 Companies House Number: 14259667 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cornish, Alan Stephen Status: Ceased Notified: 01/07/2016 Ceased: 31/08/2022 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Sargent, Robert Status: Ceased Notified: 01/07/2016 Ceased: 31/08/2022 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • 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 Role: Secretary
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 31/08/2022 Date of Birth: 07/1979 Occupation: Chief Financial Office Role: Director Country of Residence: United Kingdom Nationality: Australian
    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: 01/11/2014 Date of Birth: 09/1971 Occupation: Operations 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: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Louth, Neil Charles Wokingham, England Status: Active Notified: 01/11/2014 Date of Birth: 12/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Stavrinidis, Hector Wokingham, England Status: Ceased Notified: 01/11/2014 Ceased: 10/10/2023 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Acorn Limited Status: Active Notified: 31/10/2018 Companies House Number: 04398269 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
    •