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- ACORN FM HOLDINGS (UK) LIMITED
ACORN FM HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ACORN FM HOLDINGS (UK) LIMITED
COMPANY NUMBER
07608659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1J 5AL
40 Berkeley Square
London
W1J 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLP | Active - Accounts Filed | View Report |
ACORN FM HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: New Board Member Christopher Simon Tolley (931649346) Appointed |
Credit Risk Overview
Want to learn more about ACORN FM HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACORN FM HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACORN FM HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2015 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1024 Past: 794 |
View Report |
31/07/2015 - Present (9 years and 3 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
31/07/2015 - Present (9 years and 3 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 88 |
View Report |
31/12/2019 - Present (4 years and 10 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 11 |
View Report |
24/11/2023 - Present (1years) Born in Apr 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLP | Active - Accounts Filed | View Report |
ACORN FM HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: New Board Member Christopher Simon Tolley (931649346) Appointed |
Date: 01/12/2023 | Event: New Board Member Christopher Simon Tolley (931649367) Appointed |
Date: 08/11/2023 | Event: Angus Henesey Lennox (929199744) has left the board |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Board Member Simon David Austin Davies (919750839) Appointed |
Date: 17/05/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2022 | Event: Farhad Mawji Karim (915089298) has left the board |
Date: 02/02/2022 | Event: New Board Member Angus Henesey Lennox (929199744) Appointed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: D Andrew Lax (920125537) has left the board |
Date: 03/01/2020 | Event: New Board Member Adam Khisro Mir Shah (921632619) Appointed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 24/07/2018 | Event: Anthony Michael Myers (917488297) has left the board |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: New Accounts filed |
Date: 28/09/2015 | Event: New Board Member Simon David Austin Davies (920125026) Appointed |
Date: 28/09/2015 | Event: New Board Member D Andrew Lax (920125537) Appointed |
Date: 09/09/2015 | Event: Michael John Pegler (911306579) has left the board |
Date: 03/07/2015 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 03/07/2015 | Event: INTERTRUST (UK) LIMITED (919697353) has left the board |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 24/04/2015 | Event: VALSEC COMPANY SECRETARIAL SERVICES LIMITED (917243064) has left the board |
Date: 23/04/2015 | Event: New Company Secretary INTERTRUST (UK) LIMITED (919697353) Appointed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 05/08/2014 | Event: Peter Huston Stoll (910703097) has left the board |
Date: 05/08/2014 | Event: New Board Member Anthony Michael Myers (917488297) Appointed |
Date: 14/05/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: New Annual Return filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: New Accounts filed |
Date: 02/10/2012 | Event: New Company Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED Appointed |
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