Acorn Group Services Limited
06375501
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
Industry
Officers
director · Since 19/09/2007
INSURANCE BROKER
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
director · Since 26/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 1 other board
director · Since 26/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 11 other boards
director · Since 01/01/2024
COMPANY DIRECTOR
SOUTH AFRICAN · ENGLAND · Age 37
Also on 2 other boards
secretary · Since 01/03/2010
Former
corporate nominee secretary · Resigned 19/09/2007
corporate nominee director · Resigned 19/09/2007
secretary · Resigned 01/03/2010
director · Resigned 14/03/2012
corporate director · Resigned 12/01/2018
director · Resigned 30/07/2022
director · Resigned 01/01/2024
Persons with Significant Control
Granite Investments One Limited
The Lighthouse, 98 Liverpool Road, Formby, L37 6BS
Reg: 11332119 · England And Wales · Limited
Notified 01/08/2018
Former PSCs
Marlin Investments Limited
Ceased 01/08/2018
Correlation Two Holdings Limited
Ceased 01/08/2018
Charges3 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
INVESTEC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).
Change History
Active
Private Limited Company
THE LIGHTHOUSE 98 LIVERPOOL ROAD
LIVERPOOL