ACANTHUS HOLDINGS LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 9PZ
Company number 05539511
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address UNIT 21 RYELANDS FARM, BAGLEY ROAD, WELLINGTON, SOMERSET, TA21 9PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACANTHUS HOLDINGS LIMITED are www.acanthusholdings.co.uk, and www.acanthus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bishop's Lydeard is 6.4 miles; to Taunton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acanthus Holdings Limited is a Private Limited Company. The company registration number is 05539511. Acanthus Holdings Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Acanthus Holdings Limited is Unit 21 Ryelands Farm Bagley Road Wellington Somerset Ta21 9pz. . TIERNEY, Mark James is a Secretary of the company. SYDENHAM, Philip Don is a Director of the company. TIERNEY, Mark James is a Director of the company. TRIVETT, Roger William is a Director of the company. The company operates in "Activities of head offices".


acanthus holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TIERNEY, Mark James
Appointed Date: 17 August 2005
Director
SYDENHAM, Philip Don
Appointed Date: 17 August 2005
55 years old
Director
TIERNEY, Mark James
Appointed Date: 17 August 2005
59 years old
Director
TRIVETT, Roger William
Appointed Date: 17 August 2005
65 years old

Persons With Significant Control

Mr Roger William Trivett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Tierney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Don Sydenham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACANTHUS HOLDINGS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
22 Dec 2005
Ad 03/11/05--------- £ si 99@1=99 £ ic 1/100
22 Dec 2005
Registered office changed on 22/12/05 from: woodwater house pynes hill exeter EX2 5WR
22 Dec 2005
Accounting reference date extended from 31/08/06 to 30/09/06
11 Nov 2005
Particulars of mortgage/charge
17 Aug 2005
Incorporation

ACANTHUS HOLDINGS LIMITED Charges

7 September 2006
An omnibus guarantee and set-off agreement
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 November 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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