OpenCompanies

Acorn (Holdings) Limited

Company number
08784905
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2013
Nature of business
Real estate agencies
Corporate group
Northfields Lettings Limited (174 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Officers

NameRoleAppointedResigned
COOK, Michael Brian Director 1 Jul 2024
AITCHISON, Paul Leonard Director 31 Aug 2022
KAVANAGH, Peter Director 31 Aug 2022
LOUTH, Neil Charles Director 1 Nov 2014
DEVENEY, Paul Stephen Director 1 Nov 2014

Control

NameNature of controlNotifiedCeased
Abacus Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2022
Mr. Robert Sargent 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		 1 Jul 2016 31 Aug 2022
Mr Alan Stephen Cornish 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		 1 Jul 2016 31 Aug 2022

Accounts

Year ended Turnover Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Aug 2022 - £1 393
31 Dec 2021 - £1 400
31 Dec 2020 £12,783,714 £1 367
31 Dec 2019 £14,390,227 £1 363
31 Dec 2018 £12,111,298 £1 341
31 Dec 2017 £12,822,505 £1 292
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Owned by

Acorn (Holdings) Limited → Abacus Bidco Limited → LRG (UK) Limited → The Leaders Romans Midco 2 Limited → The Leaders Romans Midco Limited → Hadrian Acquisition Limited

Controls

Directors’ other companies

Companies at the same address

Data