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ACORA HOLDINGS LIMITED - Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
Company Information
- Company registration number
- 05807971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acora House
- Albert Drive
- Burgess Hill
- West Sussex
- RH15 9TN Acora House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN UK
Management
- Managing Directors
- ATKINS, Richard Charles
- HEMMINGS, David Lewis
- KARP, James
- PAGE, Gary John
- RABSON, David Robert
- Company secretaries
- PAGE, Gary John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-05
- Age Of Company 2006-05-05 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Archer Acquisition Company Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Acora Holdings Limited
- Additional Status Details
- Active
- Previous Names
- ADA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
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ACORA HOLDINGS LIMITED Company Description
- ACORA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05807971. Its current trading status is "live". It was registered 2006-05-05. It was previously called ADA HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-05-05.It can be contacted at Acora House .
Get ACORA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acora Holdings Limited - Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
- 2006-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-current-extended (2023-08-10) - AA01
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accounts-with-accounts-type-dormant (2023-07-28) - AA
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change-person-director-company-with-change-date (2023-05-24) - CH01
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confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-12) - MR01
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mortgage-satisfy-charge-full (2022-02-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-11) - MR01
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resolution (2022-02-17) - RESOLUTIONS
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confirmation-statement-with-updates (2022-02-18) - CS01
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memorandum-articles (2022-03-31) - MA
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mortgage-satisfy-charge-full (2022-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-05) - MR01
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accounts-with-accounts-type-dormant (2022-10-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-08) - CS01
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accounts-with-accounts-type-full (2021-07-26) - AA
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resolution (2021-06-18) - RESOLUTIONS
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memorandum-articles (2021-06-18) - MA
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capital-name-of-class-of-shares (2021-06-18) - SH08
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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confirmation-statement-with-updates (2020-03-06) - CS01
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capital-return-purchase-own-shares (2020-03-13) - SH03
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accounts-with-accounts-type-group (2020-10-30) - AA
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mortgage-satisfy-charge-full (2020-04-06) - MR04
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capital-cancellation-shares (2020-04-02) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-02) - MR01
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notification-of-a-person-with-significant-control (2020-03-30) - PSC02
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mortgage-satisfy-charge-full (2020-03-17) - MR04
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cessation-of-a-person-with-significant-control (2020-03-30) - PSC07
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-14) - CH01
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accounts-with-accounts-type-group (2019-05-03) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
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capital-allotment-shares (2019-08-12) - SH01
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resolution (2019-08-14) - RESOLUTIONS
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resolution (2019-08-28) - RESOLUTIONS
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capital-cancellation-shares (2019-08-28) - SH06
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capital-return-purchase-own-shares (2019-09-16) - SH03
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second-filing-capital-allotment-shares (2019-10-25) - RP04SH01
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resolution (2019-12-27) - RESOLUTIONS
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legacy (2019-12-30) - RP04CS01
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resolution (2019-08-21) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-18) - CS01
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resolution (2018-06-11) - RESOLUTIONS
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capital-cancellation-shares (2018-06-27) - SH06
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capital-return-purchase-own-shares (2018-06-20) - SH03
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accounts-with-accounts-type-group (2018-07-31) - AA
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capital-allotment-shares (2018-06-11) - SH01
keyboard_arrow_right 2017
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memorandum-articles (2017-11-08) - MA
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resolution (2017-11-08) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-10-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
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mortgage-satisfy-charge-full (2017-09-01) - MR04
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-group (2017-01-17) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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capital-return-purchase-own-shares (2016-06-22) - SH03
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capital-cancellation-shares (2016-06-22) - SH06
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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resolution (2016-11-17) - RESOLUTIONS
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resolution (2016-11-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-11-14) - SH03
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capital-allotment-shares (2016-12-14) - SH01
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capital-cancellation-shares (2016-12-14) - SH06
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capital-return-purchase-own-shares (2016-11-15) - SH03
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capital-allotment-shares (2016-11-14) - SH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-22) - MR01
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accounts-with-accounts-type-group (2015-11-15) - AA
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appoint-person-director-company-with-name-date (2015-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-05) - AA
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change-person-director-company-with-change-date (2014-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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resolution (2014-04-16) - RESOLUTIONS
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capital-allotment-shares (2014-06-12) - SH01
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resolution (2014-06-12) - RESOLUTIONS
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capital-cancellation-shares (2014-06-12) - SH06
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accounts-with-accounts-type-group (2014-08-21) - AA
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capital-return-purchase-own-shares (2014-06-12) - SH03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-18) - SH01
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resolution (2013-10-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-10-15) - SH03
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appoint-person-director-company-with-name (2013-10-09) - AP01
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termination-director-company-with-name (2013-10-09) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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termination-director-company-with-name (2013-05-08) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-28) - AP01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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capital-alter-shares-consolidation (2012-05-01) - SH02
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resolution (2012-05-01) - RESOLUTIONS
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termination-director-company-with-name (2012-04-02) - TM01
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accounts-with-accounts-type-group (2012-10-15) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-16) - AP01
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termination-director-company-with-name (2011-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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change-person-director-company-with-change-date (2011-11-10) - CH01
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change-of-name-notice (2011-11-22) - CONNOT
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resolution (2011-11-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-12-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
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certificate-change-of-name-company (2011-12-05) - CERTNM
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-person-secretary-company-with-change-date (2010-03-15) - CH03
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resolution (2010-04-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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termination-director-company-with-name (2010-06-30) - TM01
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resolution (2010-09-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-09-22) - SH03
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capital-allotment-shares (2010-09-22) - SH01
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capital-alter-shares-consolidation (2010-10-01) - SH02
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accounts-with-accounts-type-group (2010-11-18) - AA
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resolution (2010-11-29) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-05-14) - 288a
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legacy (2009-05-15) - 288c
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legacy (2009-05-18) - 363a
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change-sail-address-company (2009-11-06) - AD02
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accounts-with-accounts-type-group (2009-09-04) - AA
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move-registers-to-sail-company (2009-11-06) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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resolution (2008-06-10) - RESOLUTIONS
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legacy (2008-06-05) - 363a
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legacy (2008-05-19) - 288a
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legacy (2008-05-19) - 288b
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accounts-with-accounts-type-full (2008-01-23) - AA
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legacy (2008-01-07) - 225
keyboard_arrow_right 2007
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legacy (2007-04-25) - 288b
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legacy (2007-04-26) - 288a
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legacy (2007-05-31) - 363a
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resolution (2007-05-03) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-07-04) - RESOLUTIONS
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legacy (2006-07-04) - 288a
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legacy (2006-05-09) - 288a
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legacy (2006-05-09) - 287
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legacy (2006-05-08) - 288a
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legacy (2006-05-08) - 288b
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incorporation-company (2006-05-05) - NEWINC
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legacy (2006-07-04) - 88(2)R