ACACIA ASSET HOLDINGS LIMITED
1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX SS1 1EA- Active
- Private Limited Company
- Company No. 03375155
- Last Updated: 01 Mar 2024
Company Profile
ACACIA ASSET HOLDINGS LIMITED was incorporated on Friday, May 23, 1997 as a Private Limited Company with registered address in ESSEX. ACACIA ASSET HOLDINGS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 27 years 5 months and 11 days.
| Name | ACACIA ASSET HOLDINGS LIMITED |
|---|---|
| Company number | 03375155 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary James Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Barry Hope Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee David Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2023
significant influence or control
|
| Mr Jeffrey Leslie Nash Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACACIA ASSET HOLDINGS LIMITED | 23 May 1997 |
| SWAN GALLAGHER LIMITED | 26 Jan 2015 |