THREE ACACIA PLACE LIMITED

65 DELAMERE ROAD, HAYES  UB4 0NN
  • Active
  • Private Limited Company
  • Company No. 08631097
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THREE ACACIA PLACE LIMITED was incorporated on Tuesday, July 30, 2013 as a Private Limited Company with registered address in HAYES. THREE ACACIA PLACE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months and 6 days.

Name THREE ACACIA PLACE LIMITED
Company number 08631097
Company type Private Limited Company
Incorporation date 30 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 65 DELAMERE ROAD
HAYES
UB4 0NN
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
Capricorn Holdings London Limited Shelton Street, WC2H 9JQ Dates: Thursday, July 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Roslyn Susanne Pine Nationality: British Dates: Friday, July 1, 2016 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-188 days left)
Latest accounts 31 March 2022
Next confirmation statement due 24 August 2016
Last confirmation statement dated 27 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
THREE ACACIA PLACE LIMITED 30 Jul 2013