ACORN TOPCO LIMITED

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ACORN TOPCO LIMITED

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Key Data

Status

Active

Company No.

10569916

Incorporation date

18/01/2017

Size

Full

Contacts

Registered address

Registered address

4 Beacon Road, Trafford Park, Manchester M17 1AFCopy
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Latest events (Record since 18/01/2017)
dot icon26/01/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon10/11/2025
Full accounts made up to 2025-03-31
dot icon30/05/2025
Memorandum and Articles of Association
dot icon15/04/2025
Resolutions
dot icon01/04/2025
Registration of charge 105699160005, created on 2025-03-28
dot icon28/01/2025
Confirmation statement made on 2025-01-17 with updates
dot icon21/10/2024
Register(s) moved to registered office address 4 Beacon Road Trafford Park Manchester M17 1AF
dot icon09/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon04/07/2024
Notification of Supreme Imports Ltd as a person with significant control on 2024-06-21
dot icon04/07/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon04/07/2024
Cessation of Northedge Capital Nominee Limited as a person with significant control on 2024-06-21
dot icon04/07/2024
Registered office address changed from Northumbria Spring Riverside Road Southwick Sunderland Tyne & Wear SR5 3JG England to 4 Beacon Road Trafford Park Manchester M17 1AF on 2024-07-04
dot icon04/07/2024
Appointment of Sandeep Singh Chadha as a director on 2024-06-21
dot icon04/07/2024
Appointment of Mrs Suzanne Gwendoline Smith as a director on 2024-06-21
dot icon04/07/2024
Termination of appointment of Claire Helen Conolly as a director on 2024-06-21
dot icon04/07/2024
Termination of appointment of Ian Forrester as a director on 2024-06-21
dot icon04/07/2024
Termination of appointment of Michael Alan Howard as a director on 2024-06-21
dot icon04/07/2024
Termination of appointment of Maninder Singh Minhas as a director on 2024-06-21
dot icon04/07/2024
Termination of appointment of Colin Robert Stirling as a director on 2024-06-21
dot icon26/06/2024
Satisfaction of charge 105699160003 in full
dot icon26/06/2024
Satisfaction of charge 105699160002 in full
dot icon26/06/2024
Satisfaction of charge 105699160004 in full
dot icon26/06/2024
Satisfaction of charge 105699160001 in full
dot icon19/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon15/11/2023
Director's details changed for Mr Michael Alan Howard on 2023-11-06
dot icon17/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon17/01/2023
Confirmation statement made on 2023-01-17 with updates
dot icon03/01/2023
Termination of appointment of Marcus Sean Wilgress Hudson as a director on 2022-12-20
dot icon10/10/2022
Group of companies' accounts made up to 2021-12-31
dot icon28/07/2022
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
dot icon02/03/2022
Termination of appointment of Lloyd Williams as a director on 2021-07-31
dot icon18/01/2022
Confirmation statement made on 2022-01-17 with updates
dot icon13/01/2022
Statement of capital following an allotment of shares on 2021-12-21
dot icon08/01/2022
Resolutions
dot icon07/12/2021
Group of companies' accounts made up to 2020-12-31
dot icon17/09/2021
Appointment of Mrs Claire Helen Conolly as a director on 2021-09-17
dot icon29/06/2021
Appointment of Colin Robert Stirling as a director on 2021-06-14
dot icon21/06/2021
Cancellation of shares. Statement of capital on 2021-05-24
dot icon21/06/2021
Purchase of own shares.
dot icon19/06/2021
Resolutions
dot icon24/05/2021
Termination of appointment of Geoffrey Mark Hodgson as a director on 2021-05-20
dot icon19/02/2021
Confirmation statement made on 2021-01-17 with updates
dot icon08/01/2021
Group of companies' accounts made up to 2019-12-31
dot icon20/11/2020
Appointment of Maninder Singh Minhas as a director on 2020-11-17
dot icon16/08/2020
Change of share class name or designation
dot icon16/08/2020
Sub-division of shares on 2020-07-16
dot icon04/08/2020
Particulars of variation of rights attached to shares
dot icon04/08/2020
Resolutions
dot icon04/08/2020
Memorandum and Articles of Association
dot icon04/08/2020
Resolutions
dot icon31/01/2020
Confirmation statement made on 2020-01-17 with updates
dot icon06/11/2019
Appointment of Marcus Sean Wilgress Hudson as a director on 2019-10-29
dot icon01/11/2019
Appointment of Ian Forrester as a director on 2019-10-29
dot icon31/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon30/10/2019
Statement of capital following an allotment of shares on 2019-09-23
dot icon15/10/2019
Particulars of variation of rights attached to shares
dot icon15/10/2019
Resolutions
dot icon09/10/2019
Particulars of variation of rights attached to shares
dot icon09/10/2019
Change of share class name or designation
dot icon09/10/2019
Resolutions
dot icon25/09/2019
Registration of charge 105699160004, created on 2019-09-23
dot icon12/04/2019
Termination of appointment of Nicola Helen Mcquaid as a director on 2019-04-01
dot icon11/04/2019
Termination of appointment of Damian Jon Stevenson as a director on 2019-04-09
dot icon21/02/2019
Termination of appointment of Martin Vincent Thornton as a director on 2018-12-31
dot icon19/02/2019
Appointment of Mr Damian Jon Stevenson as a director on 2019-02-11
dot icon19/02/2019
Appointment of Mr Geoffrey Mark Hodgson as a director on 2019-02-04
dot icon05/02/2019
Termination of appointment of John Simon Rastrick as a director on 2018-12-31
dot icon05/02/2019
Termination of appointment of Lorraine Ann Quinn as a director on 2018-11-30
dot icon05/02/2019
Termination of appointment of Peter Cheung as a director on 2018-12-31
dot icon05/02/2019
Termination of appointment of Finian James O'driscoll as a director on 2019-01-29
dot icon31/01/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon30/01/2019
Change of details for Northedge Capital Nominee Limited as a person with significant control on 2018-02-23
dot icon21/01/2019
Appointment of Michael Alan Howard as a director on 2018-04-01
dot icon20/12/2018
Appointment of Mr Lloyd Williams as a director on 2018-12-20
dot icon10/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon12/06/2018
Termination of appointment of Mark Bell as a director on 2018-05-18
dot icon29/01/2018
Confirmation statement made on 2018-01-17 with updates
dot icon22/01/2018
Register inspection address has been changed from C/O Womble Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
dot icon17/11/2017
Register(s) moved to registered inspection location C/O Womble Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
dot icon17/11/2017
Register inspection address has been changed to C/O Womble Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
dot icon16/11/2017
Statement of capital following an allotment of shares on 2017-11-15
dot icon16/11/2017
Appointment of Miss Lorraine Ann Quinn as a director on 2017-11-15
dot icon27/07/2017
Registration of charge 105699160003, created on 2017-07-21
dot icon06/07/2017
Notification of Northedge Capital Nominee Limited as a person with significant control on 2017-03-15
dot icon06/07/2017
Cessation of James Henry Pass as a person with significant control on 2017-03-15
dot icon24/05/2017
Resolutions
dot icon08/05/2017
Memorandum and Articles of Association
dot icon27/04/2017
Change of share class name or designation
dot icon27/04/2017
Statement of capital following an allotment of shares on 2017-03-30
dot icon27/04/2017
Particulars of variation of rights attached to shares
dot icon25/04/2017
Sub-division of shares on 2017-03-30
dot icon05/04/2017
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Northumbria Spring Riverside Road Southwick Sunderland Tyne & Wear SR5 3JG on 2017-04-05
dot icon05/04/2017
Appointment of Mr Martin Vincent Thornton as a director on 2017-03-30
dot icon05/04/2017
Appointment of Mr Peter Cheung as a director on 2017-03-30
dot icon05/04/2017
Appointment of Mr Finian James O'driscoll as a director on 2017-03-30
dot icon05/04/2017
Appointment of Mr Mark Bell as a director on 2017-03-30
dot icon05/04/2017
Registration of charge 105699160002, created on 2017-03-30
dot icon04/04/2017
Registration of charge 105699160001, created on 2017-03-30
dot icon17/03/2017
Appointment of John Simon Rastrick as a director on 2017-03-15
dot icon17/03/2017
Termination of appointment of James Henry Pass as a director on 2017-03-15
dot icon17/03/2017
Appointment of Nicola Helen Mcquaid as a director on 2017-03-15
dot icon17/03/2017
Current accounting period shortened from 2018-01-31 to 2017-12-31
dot icon15/03/2017
Resolutions
dot icon18/01/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/01/2027
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

ACORN TOPCO LIMITED has not submitted financial statements

ACORN TOPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACORN TOPCO LIMITED

ACORN TOPCO LIMITED is an(a) Active company incorporated on 18/01/2017 with the registered office located at 4 Beacon Road, Trafford Park, Manchester M17 1AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACORN TOPCO LIMITED?

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ACORN TOPCO LIMITED is currently Active. It was registered on 18/01/2017 .

Where is ACORN TOPCO LIMITED located?

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ACORN TOPCO LIMITED is registered at 4 Beacon Road, Trafford Park, Manchester M17 1AF.

What does ACORN TOPCO LIMITED do?

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ACORN TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACORN TOPCO LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-17 with no updates.