Active
Company Information for ACORA HOLDINGS LIMITED
ACORA HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN,
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Company Registration Number
05807971
Private Limited Company
Active |
Company Name | ||
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ACORA HOLDINGS LIMITED | ||
Legal Registered Office | ||
ACORA HOUSE ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN Other companies in RH15 | ||
Previous Names | ||
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Company Number | 05807971 | |
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Company ID Number | 05807971 | |
Date formed | 2006-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:59:26 |
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Registered address | Last known status | Formation date | ||
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ACORA HOLDINGS LLC | Arizona | Unknown |
Officer | Role | Date Appointed |
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GARY JOHN PAGE |
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RICHARD CHARLES ATKINS |
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DAVID LEWIS HEMMINGS |
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JAMES KARP |
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GARY JOHN PAGE |
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DAVID ROBERT RABSON |
Officer | Role | Date Appointed | Date Resigned |
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PAUL RAYMOND FAULKNER |
Director | ||
LEE ANDREW GANLY |
Director | ||
SEAN PETER READ |
Director | ||
CARL GRIEVES |
Director | ||
JOHN ERNEST DAVIES |
Director | ||
ANITA JACQUELINE DAVEY |
Director | ||
MICHAEL JOHN DAVEY |
Director | ||
DAVID ROBERT RABSON |
Company Secretary | ||
ANITA JACQUELINE DAVEY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORA LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1989-02-16 | Active | |
MICRO FOCUS INTERNATIONAL LIMITED | Director | 2014-04-16 | CURRENT | 2004-05-21 | Active | |
SRAMPRO (HOLDINGS) LIMITED | Director | 2013-03-25 | CURRENT | 2007-05-25 | Liquidation | |
ACORA LIMITED | Director | 2012-09-25 | CURRENT | 1989-02-16 | Active | |
AON UK LIMITED | Director | 2009-05-01 | CURRENT | 1925-12-29 | Active | |
QUILLOT ASSOCIATES LTD | Director | 2004-11-08 | CURRENT | 2004-11-08 | Liquidation | |
JUST COMPUTING LIMITED | Director | 2017-10-20 | CURRENT | 1997-06-10 | Active - Proposal to Strike off | |
ACORA BUSINESS SOFTWARE LIMITED | Director | 2011-08-05 | CURRENT | 1991-03-14 | Active - Proposal to Strike off | |
ACORA LIMITED | Director | 2010-02-17 | CURRENT | 1989-02-16 | Active | |
BEER & PEAKS LTD | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
RED2BLUE LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
ACORA LIMITED | Director | 2015-08-01 | CURRENT | 1989-02-16 | Active | |
ACORA BUSINESS SOFTWARE LIMITED | Director | 2011-08-05 | CURRENT | 1991-03-14 | Active - Proposal to Strike off | |
ACORA LIMITED | Director | 2008-05-19 | CURRENT | 1989-02-16 | Active | |
JUST COMPUTING LIMITED | Director | 2017-10-20 | CURRENT | 1997-06-10 | Active - Proposal to Strike off | |
ACORA BUSINESS SOFTWARE LIMITED | Director | 2011-08-05 | CURRENT | 1991-03-14 | Active - Proposal to Strike off | |
ACORA LIMITED | Director | 2003-09-01 | CURRENT | 1989-02-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
Current accounting period extended from 31/10/23 TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
Director's details changed for Mr Gary John Page on 2023-05-22 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 058079710011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058079710011 | |
REGISTRATION OF A CHARGE / CHARGE CODE 058079710010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058079710010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Company business/ company enter into and/or perform it’s obligations under various transaction docs. 31/01/2022<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
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REGISTRATION OF A CHARGE / CHARGE CODE 058079710009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058079710009 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710006 | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-05 GBP 100.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058079710008 | |
PSC02 | Notification of Archer Acquisition Company Limited as a person with significant control on 2020-03-10 | |
PSC07 | CESSATION OF DAVID ROBERT RABSON AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710005 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058079710006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 05/05/2019 | |
RES01 | ADOPT ARTICLES 27/12/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP100.00 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-15 GBP 95.78 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
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SH01 | 25/07/19 STATEMENT OF CAPITAL GBP 104.22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058079710005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CH01 | Director's details changed for David Lewis Hemmings on 2018-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-20 GBP 100.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 100 | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/11/17 | |
AA01 | Current accounting period extended from 30/04/17 TO 31/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058079710004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058079710001 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-30 GBP 100.00 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 100.00 | |
RES13 | OFF MARKET PURCHASE 30/09/2016 | |
RES13 | OFF MARKET PURCHASE 30/09/2016 | |
SH03 | Purchase of own shares | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 100.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHMOND FAULKNER | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 100 | |
SH06 | 01/06/16 STATEMENT OF CAPITAL GBP 99.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058079710003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED JAMES KARP | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
SH06 | 28/04/14 STATEMENT OF CAPITAL GBP 99.75 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 100.00 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN PAGE / 12/05/2014 | |
RES01 | ADOPT ARTICLES 29/01/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 116.99 | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 111.99 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED PAUL RICHMOND FAULKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GANLY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058079710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058079710001 | |
AR01 | 05/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN READ | |
AP01 | DIRECTOR APPOINTED DAVID LEWIS HEMMINGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ATKINS | |
AR01 | 05/05/12 FULL LIST | |
SH02 | CONSOLIDATION 24/04/12 | |
SH02 | CONSOLIDATION 24/04/12 | |
SH02 | CONSOLIDATION 24/04/12 | |
SH02 | CONSOLIDATION 24/04/12 | |
SH02 | CONSOLIDATION 24/04/12 | |
RES13 | CONSOLIDATED SHARES 24/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL GRIEVES | |
RES15 | CHANGE OF NAME 17/11/2011 | |
CERTNM | COMPANY NAME CHANGED ADA HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
RES15 | CHANGE OF NAME 17/11/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM NETWORK HOUSE, ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT RABSON / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED CARL GRIEVES | |
AR01 | 05/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED SEAN PETER READ | |
RES01 | ADOPT ARTICLES 13/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
SH02 | CONSOLIDATION 31/08/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 100.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA DAVEY | |
AR01 | 05/05/10 FULL LIST | |
RES13 | REMOVE AUTH CAP LIMIT 03/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN PAGE / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT RABSON / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREW GANLY / 17/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN PAGE / 17/02/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GARY PAGE / 01/05/2008 | |
288a | DIRECTOR APPOINTED LEE ANDREW GANLY |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACORA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACORA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |