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Acorn Holdco Ii Limited

NI669049

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

108-113 Dargan Crescent, Belfast, BT3 9JP
Incorporated 22/04/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Colin Hutchinson

director · Since 22/09/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 50

Also on 9 other boards

Mr Shane James Haslem

director · Since 25/09/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 52

Also on 5 other boards

Colin Hutchinson

director · Since 22/09/2025

Irish · Northern Ireland · Age 50

Shane James Haslem

director · Since 25/09/2025

Irish · Northern Ireland · Age 52

Former

Thomas O'Hagan

director · Resigned 11/06/2020

Andrew Matthews

director · Resigned 26/11/2020

Xiang Xu

director · Resigned 03/06/2021

Iris Ivkovic

director · Resigned 17/06/2022

Michele Armanini

director · Resigned 16/09/2022

Dominic Roland Kearns

director · Resigned 25/09/2025

Thomas Christian Crawley

director · Resigned 25/09/2025

Conal Henry

director · Resigned 25/09/2025

Lee James Crossingham

director · Resigned 25/09/2025

Savvas Karatapanis

director · Resigned 25/09/2025

Persons with Significant Control

Acorn Holdco Ltd

75–100% shares
75–100% votes

Block A Boucher Business Studios, Glenmachan Place, Block A Boucher Business Studios, Belfast, BT12 6QH

Reg: Ni668472 · Companies House · Private Company Limited By Shares

Notified 03/11/2020

Former PSCs

Mr Dominic Roland Kearns

Ceased 19/05/2020

Mr Thomas O'Hagan

Ceased 19/05/2020

Fibrus Ltd

Ceased 03/11/2020

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2022Registered 31/03/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/03/2022Registered 30/03/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1108-113 Dargan Crescent
2026-07-19

108-113 DARGAN CRESCENT

post townBelfast
2026-07-19

BELFAST