ACORN EUROPEAN HOLDINGS UK LIMITED
LONDON VALAD EUROPEAN HOLDINGS UK LIMITED

Hellopages » Greater London » Westminster » W1J 5AL

Company number 06249728
Status Active - Proposal to Strike off
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of ACORN EUROPEAN HOLDINGS UK LIMITED are www.acorneuropeanholdingsuk.co.uk, and www.acorn-european-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Acorn European Holdings Uk Limited is a Private Limited Company. The company registration number is 06249728. Acorn European Holdings Uk Limited has been working since 16 May 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Acorn European Holdings Uk Limited is 40 Berkeley Square London England W1j 5al. . INTERTRUST (UK) LIMITED is a Secretary of the company. DAVIES, Simon David Austin is a Director of the company. KARIM, Farhad Mawji is a Director of the company. MYERS, Anthony Michael is a Director of the company. Secretary HURLEY, Peter Edmund has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Director DAY, Stephen Lawrence has been resigned. Director HURLEY, Peter Edmund has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCCARTHY, Martyn James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 September 2015
Director
DAVIES, Simon David Austin
Appointed Date: 15 September 2015
49 years old
Director
KARIM, Farhad Mawji
Appointed Date: 15 September 2015
56 years old
Director
MYERS, Anthony Michael
Appointed Date: 15 September 2015
65 years old

Resigned Directors

Secretary
HURLEY, Peter Edmund
Resigned: 24 April 2008
Appointed Date: 16 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 15 September 2015
Appointed Date: 24 April 2008
Director
DAY, Stephen Lawrence
Resigned: 15 May 2009
Appointed Date: 16 May 2007
62 years old
Director
HURLEY, Peter Edmund
Resigned: 18 April 2011
Appointed Date: 16 May 2007
62 years old
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 18 April 2011
50 years old
Director
MCCARTHY, Martyn James
Resigned: 15 September 2015
Appointed Date: 24 December 2008
53 years old

Persons With Significant Control

Stephen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ACORN EUROPEAN HOLDINGS UK LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Jan 2017
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
16 Aug 2016
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 238,702,666
...
... and 65 more events
10 Jul 2007
Nc inc already adjusted 22/06/07
10 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007
Secretary resigned
16 May 2007
Incorporation

ACORN EUROPEAN HOLDINGS UK LIMITED Charges

21 October 2011
Share charge
Delivered: 28 October 2011
Status: Satisfied on 15 May 2015
Persons entitled: National Australia Bank Limited
Description: By way of first fixed charge all present and future shares…

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