ACACIA ASSET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03375155

Incorporation date

23/05/1997

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1997)

01/08/2025

Termination of appointment of Gary James Henderson as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

01/08/2025

Cessation of Gary James Henderson as a person with significant control on 2025-08-01

View PDF (1 pages)

01/08/2025

Change of details for Mr Paul Barry Hope as a person with significant control on 2025-08-01

View PDF (2 pages)

09/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

18/02/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/01/2024

Termination of appointment of Lee David Edwards as a director on 2023-12-31

View PDF (1 pages)

11/01/2024

Cessation of Lee David Edwards as a person with significant control on 2023-12-31

View PDF (1 pages)

11/01/2024

Change of details for Mr Gary James Henderson as a person with significant control on 2023-12-31

View PDF (2 pages)

11/01/2024

Change of details for Mr Paul Barry Hope as a person with significant control on 2023-12-31

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

11/01/2024

Cessation of Jeffrey Leslie Nash as a person with significant control on 2023-12-31

View PDF (1 pages)

11/01/2024

Change of details for Mr Paul Barry Hope as a person with significant control on 2023-12-31

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (3 pages)

18/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

23/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

28/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (4 pages)

17/06/2020

Termination of appointment of Jeffrey Leslie Nash as a director on 2020-03-18

View PDF (1 pages)

17/06/2020

Termination of appointment of Jeffrey Leslie Nash as a secretary on 2020-03-18

View PDF (1 pages)

21/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

10/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (8 pages)

25/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/06/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (7 pages)

25/05/2016

Secretary's details changed for Mr Jeffrey Leslie Nash on 2016-05-10

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

15/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (8 pages)

15/06/2015

Director's details changed for Mr Jeffrey Leslie Nash on 2015-05-20

View PDF (2 pages)

15/06/2015

Director's details changed for Paul Barry Hope on 2015-05-20

View PDF (2 pages)

26/01/2015

Appointment of Mr Lee David Edwards as a director on 2015-01-26

View PDF (2 pages)

26/01/2015

Appointment of Mr Gary James Henderson as a director on 2015-01-26

View PDF (2 pages)

26/01/2015

Certificate of change of name

View PDF (2 pages)

21/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

16/01/2015

Change of name notice

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

13/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

24/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

07/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

24/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

07/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

27/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

05/03/2009

Return made up to 23/05/08; full list of members; amend

View PDF (7 pages)

26/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

30/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

30/06/2008

Director's change of particulars / paul hope / 01/06/2008

View PDF (1 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

14/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

14/06/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

03/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

30/07/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

18/02/2005

Total exemption full accounts made up to 2004-05-31

View PDF (12 pages)

02/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

23/12/2003

Total exemption full accounts made up to 2003-05-31

View PDF (14 pages)

26/09/2003

New director appointed

View PDF (2 pages)

29/05/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

17/12/2002

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

10/06/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

03/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

23/05/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

26/11/1998

Full accounts made up to 1998-05-31

View PDF (11 pages)

26/05/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

17/06/1997

Registered office changed on 17/06/97 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/1997

Ad 23/05/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/06/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

23/05/1997

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
130.64K
-
0.00
-
-

2022
10
175.46K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henderson, Gary James	Director	26/01/2015 - 01/08/2025	2
Hope, Paul Barry	Director	18/09/2003 - Present	7
Edwards, Lee David, Mr	Director	26/01/2015 - 31/12/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACACIA ASSET HOLDINGS LIMITED

ACACIA ASSET HOLDINGS LIMITED is an(a) Active company incorporated on 23/05/1997 with the registered office located at 1 Royal Terrace, Southend On Sea, Essex SS1 1EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACACIA ASSET HOLDINGS LIMITED?

ACACIA ASSET HOLDINGS LIMITED is currently Active. It was registered on 23/05/1997 .

Where is ACACIA ASSET HOLDINGS LIMITED located?

ACACIA ASSET HOLDINGS LIMITED is registered at 1 Royal Terrace, Southend On Sea, Essex SS1 1EA.

What does ACACIA ASSET HOLDINGS LIMITED do?

ACACIA ASSET HOLDINGS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ACACIA ASSET HOLDINGS LIMITED?

The latest filing was on 01/08/2025: Termination of appointment of Gary James Henderson as a director on 2025-08-01.