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ACANTHUS HOLDINGS LIMITED

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ACANTHUS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05539511

Incorporation date

17/08/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock WS12 2DECopy
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Latest events (Record since 17/08/2005)
dot icon08/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (4 pages)
dot icon21/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (4 pages)
dot icon05/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon21/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon07/02/2023
Registration of charge 055395110003, created on 2023-02-03
View PDF (16 pages)
dot icon06/02/2023
Registered office address changed from Unit 21 Ryelands Farm Bagley Road Wellington Somerset TA21 9PZ to 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 2023-02-07
View PDF (1 pages)
dot icon06/02/2023
Appointment of Mr Evert Pieter De Vries as a director on 2023-02-03
View PDF (2 pages)
dot icon30/12/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/12/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-16 with updates
View PDF (4 pages)
dot icon07/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon27/08/2020
Confirmation statement made on 2020-08-16 with updates
View PDF (4 pages)
dot icon28/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-16 with updates
View PDF (4 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-17 with no updates
View PDF (3 pages)
dot icon18/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-17 with no updates
View PDF (3 pages)
dot icon01/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (7 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon07/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon12/09/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon03/10/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon06/09/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2012
Director's details changed for Mr Philip Sydenham on 2012-01-30
View PDF (2 pages)
dot icon20/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon13/09/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon06/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon09/09/2009
Return made up to 17/08/09; full list of members
View PDF (4 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon25/09/2008
Registered office changed on 25/09/2008 from, unit 3, blackdown business park, wellington, somerset, TA21 8ST
View PDF (1 pages)
dot icon02/09/2008
Return made up to 17/08/08; full list of members
View PDF (4 pages)
dot icon04/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon17/08/2007
Return made up to 17/08/07; full list of members
View PDF (3 pages)
dot icon21/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon16/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/09/2006
Return made up to 17/08/06; full list of members
View PDF (3 pages)
dot icon22/12/2005
Resolutions
View PDF (11 pages)
dot icon22/12/2005
Ad 03/11/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/12/2005
Registered office changed on 22/12/05 from: woodwater house, pynes hill, exeter, EX2 5WR
View PDF (1 pages)
dot icon22/12/2005
Accounting reference date extended from 31/08/06 to 30/09/06
View PDF (1 pages)
dot icon11/11/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon17/08/2005
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
3
-
-
0.00
-
-
2023
1
1.32M
-
0.00
-
-
2023
1
1.32M
-
0.00
-
-

Employees

2023

Employees

1 Descended-67 % *

Net Assets(GBP)

1.32M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Vries, Evert Pieter
Director
03/02/2023 - Present
97
Trivett, Roger William
Director
17/08/2005 - 03/02/2023
1
Tierney, Mark James
Secretary
17/08/2005 - 03/02/2023
-
Sydenham, Philip Don
Director
17/08/2005 - 03/02/2023
1
Tierney, Mark James
Director
17/08/2005 - 03/02/2023
1

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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

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Description

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About ACANTHUS HOLDINGS LIMITED

ACANTHUS HOLDINGS LIMITED is an(a) Active company incorporated on 17/08/2005 with the registered office located at 1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock WS12 2DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACANTHUS HOLDINGS LIMITED?

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ACANTHUS HOLDINGS LIMITED is currently Active. It was registered on 17/08/2005 .

Where is ACANTHUS HOLDINGS LIMITED located?

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ACANTHUS HOLDINGS LIMITED is registered at 1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock WS12 2DE.

What does ACANTHUS HOLDINGS LIMITED do?

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ACANTHUS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ACANTHUS HOLDINGS LIMITED have?

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ACANTHUS HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for ACANTHUS HOLDINGS LIMITED?

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The latest filing was on 08/03/2026: Confirmation statement made on 2026-03-03 with no updates.