ACANTHUS HOLDINGS LIMITED
1ST FLOOR, FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK WS12 2DE- Active
- Private Limited Company
- Company No. 05539511
- Last Updated: 01 Mar 2024
Company Profile
ACANTHUS HOLDINGS LIMITED was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in CANNOCK. ACANTHUS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 2 months and 4 days.
| Name | ACANTHUS HOLDINGS LIMITED |
|---|---|
| Company number | 05539511 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, FALCON POINT PARK PLAZA HEATH HAYES CANNOCK WS12 2DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Apress Holdings Ltd Park Plaza, Heath Hayes, WS12 2DE |
Dates: Friday, February 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Philip Don Sydenham Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Mark James Tierney Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Roger William Trivett Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACANTHUS HOLDINGS LIMITED | 17 Aug 2005 |