Acorn Uk Midco 2 Limited

15767797

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BIRMINGHAM BUSINESS PARK 1310 SOLIHULL PARKWAY, BIRMINGHAM, B37 7YB

Incorporated 07/06/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Renee Hoff

director · Since 07/06/2024

INVESTMENT DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

Also on 4 other boards

Mr Joseph Henry Thompson

director · Since 07/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Mr Benjamin William Goodger

director · Since 27/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

David Mobbs

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Mark David Chapman

director · Since 23/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Persons with Significant Control

Acorn Uk Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Birmingham Business Park, 1310 Solihull Parkway, Birmingham, B37 7YB

Reg: 15767615 · Companies House · Limited By Shares

Notified 07/06/2024

Charges2 outstanding

Charge

outstanding

DANSKE BANK A/S (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 11/07/2024Registered 24/07/2024

Charge

outstanding

DANSKE BANK A/S (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 11/07/2024Registered 24/07/2024