ACANA LIMITED
2-4 PACKHORSE ROAD, GERRARDS CROSS SL9 7QE- Active
- Private Limited Company
- Company No. 06763968
- Last Updated: 01 Mar 2024
Company Profile
ACANA LIMITED was incorporated on Tuesday, December 2, 2008 as a Private Limited Company with registered address in GERRARDS CROSS. ACANA LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 15 years 10 months and 21 days.
| Name | ACANA LIMITED |
|---|---|
| Company number | 06763968 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 PACKHORSE ROAD GERRARDS CROSS SL9 7QE |
|---|---|
| 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 |
|---|---|
| Kilrock Products Ltd Alma Road Industrial Estate, HP5 3HB |
Dates: Thursday, September 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Davis Nationality: British |
Dates: Tuesday, July 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Joel Andre Lecornet Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, July 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart William Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACANA LIMITED | 02 Dec 2008 |