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Nom

Acorn Holdco 2 Limited
Adresse
C/O Does Liverpool Cic The Tapestry
68-76 Kempston Street
Liverpool
L3 8HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10947572 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Groarke, Michael Status: Active Notified: 05/08/2019 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mclean, Peter Colin Status: Active Notified: 13/09/2019 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Groarke, Joshua Michael Patrick Status: Ceased Notified: 05/09/2017 Ceased: 30/04/2018 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Groarke, Margaret Mary Status: Ceased Notified: 30/04/2018 Ceased: 05/10/2018 Date of Birth: 11/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mclean, Andrew Peter Status: Ceased Notified: 12/07/2018 Ceased: 13/09/2019 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Mclean, Matthew Paul Status: Ceased Notified: 12/07/2018 Ceased: 13/09/2019 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Price, Alan John Status: Ceased Notified: 30/01/2018 Ceased: 13/09/2019 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Price, Alan John Status: Ceased Notified: 30/04/2018 Ceased: 30/01/2018 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (2)

    Source: Companies House
    Friar, David 68-76 Kempston Street, Liverpool, England Status: Active Notified: 27/04/2018 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Groarke, Michael Dominic 68-76 Kempston Street, Liverpool, England Status: Active Notified: 01/05/2023 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Boulting Group Limited Status: Active Notified: 30/04/2018 Companies House Number: 02950900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •