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Nom

Acorn Bidco Limited

Adresse
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 août 2020
End of VAT Registration
8 septembre 2022
Company Register Address 4 Beacon Road
Sunderland
M17 1AF
Société Numéro de Registre 10627467 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Crossco (1415) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Acorn Topco Limited Status: Active Notified: 15/03/2017 Companies House Number: 10569916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pass, James Henry Status: Ceased Notified: 20/02/2017 Ceased: 15/03/2017 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Conolly, Claire Helen Southwick, Sunderland, Tyne & Wear, England Status: Active Notified: 17/09/2021 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forrester, Ian Southwick, Sunderland, Tyne & Wear, England Status: Active Notified: 29/10/2019 Date of Birth: 08/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Michael Alan Southwick, Sunderland, Tyne & Wear, England Status: Active Notified: 01/04/2018 Date of Birth: 08/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Minhas, Maninder Singh Southwick, Sunderland, Tyne & Wear, England Status: Active Notified: 17/11/2020 Date of Birth: 08/1991 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British
    Stirling, Colin Robert Southwick, Sunderland, Tyne & Wear, England Status: Active Notified: 14/06/2021 Date of Birth: 03/1965 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British
    Mcquaid, Nicola Helen Southwick, Sunderland, England Status: Ceased Notified: 15/03/2017 Ceased: 01/04/2019 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Clearly Drinks Group Limited Status: Active Notified: 30/03/2017 Companies House Number: 09314974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors