ACORN HOLDCO II LIMITED — NI669049, Belfast , Great Britain. Free business summary

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Profile ACORN HOLDCO II LIMITED

Actual on 01.01.2025

Company name	ACORN HOLDCO II LIMITED copy copied
Company number	NI669049 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 22 April 2020 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 10 April 2025 due by Wednesday, 23 April 2025 Last statement dated Wednesday, 10 April 2024
Nature of business (SIC)	61900 - Other telecommunications activities copy copied
Registered office address	108-113 DARGAN CRESCENT, NORTHERN IRELAND, NORTHERN IRELAND, BELFAST, BT3 9JP copy copied

PSC and Officers ACORN HOLDCO II LIMITED

Officers

(as of 20.08.2022)

ARMANINI, Michele

Status:	Active
Appointed on:	Thursday, 26 November 2020
Correspondence address:	Block A Boucher Business Studios Glenmachan Place, Belfast, Northern Ireland, BT12 6QH
Nationality:	Italian
Date of birth:	June 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CRAWLEY, Thomas Christian

Status:	Active
Appointed on:	Tuesday, 19 May 2020
Correspondence address:	10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Nationality:	British
Date of birth:	June 1986
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HAMANO-CROSSINGHAM, Lee

Status:	Active
Appointed on:	Monday, 14 February 2022
Correspondence address:	Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Nationality:	Australian
Date of birth:	January 1988
Role:	Director
Occupation:	Director
Country of residence:	England

HENRY, Conal

Status:	Active
Appointed on:	Thursday, 11 June 2020
Correspondence address:	Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Nationality:	Irish
Date of birth:	June 1969
Role:	Director
Occupation:	Director
Country of residence:	Ireland

KEARNS, Dominic Roland

Status:	Active
Appointed on:	Wednesday, 22 April 2020
Correspondence address:	Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Nationality:	Irish
Date of birth:	February 1985
Role:	Director
Occupation:	Director
Country of residence:	Northern Ireland

IVKOVIC, Iris

Status:	Not active
Appointed on:	Thursday, 03 June 2021
Resigned on:	Friday, 17 June 2022
Correspondence address:	10 Fenchurch Avenue, London, England, EC3M 5AG
Nationality:	Dutch
Date of birth:	March 1986
Role:	Director
Occupation:	Associate Director
Country of residence:	England

XU, Xiang

Status:	Not active
Appointed on:	Tuesday, 19 May 2020
Resigned on:	Thursday, 03 June 2021
Correspondence address:	10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Nationality:	Australian
Date of birth:	June 1984
Role:	Director
Occupation:	Director
Country of residence:	England

O'HAGAN, Thomas

Status:	Not active
Appointed on:	Wednesday, 22 April 2020
Resigned on:	Thursday, 11 June 2020
Correspondence address:	Block A Boucher Business Studios Glenmachan Place, Belfast, Northern Ireland, BT12 6QH
Nationality:	Irish
Date of birth:	January 1985
Role:	Director
Occupation:	Director
Country of residence:	Northern Ireland

MATTHEWS, Andrew

Status:	Not active
Appointed on:	Tuesday, 19 May 2020
Resigned on:	Thursday, 26 November 2020
Correspondence address:	10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Acorn Holdco Ltd

Status:	Active
Notified on:	Tuesday, 03 November 2020
Correspondence address:	Block A Boucher Business Studios, Glenmachan Place Block A Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland, BT12 6QH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Northern Ireland
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	Ni668472
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Acorn Holdco Ltd

Status:	Active
Notified on:	Tuesday, 03 November 2020
Correspondence address:	Block A Boucher Business Studios, Glenmachan Place Belfast, Northern Ireland
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Northern Ireland
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	Ni668472
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Fibrus Ltd

Status:	Active
Notified on:	Tuesday, 19 May 2020
Correspondence address:	Block A, Boucher Business Studios Belfast, Northern Ireland
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Northern Ireland
Place registered:	Registrar Of Companies For Northern Ireland
Registration number:	Ni655901
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Fibrus Ltd

Status:	Not active
Notified on:	Tuesday, 19 May 2020
Correspondence address:	Block A, Boucher Business Studios Belfast, Northern Ireland
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Northern Ireland
Place registered:	Registrar Of Companies For Northern Ireland
Registration number:	Ni655901
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Dominic Roland Kearns

Status:	Not active
Notified on:	Wednesday, 22 April 2020
Correspondence address:	Block A Boucher Business Studios Belfast, Northern Ireland
Nationality:	Irish
Date of birth:	February 1985
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Thomas O'Hagan

Status:	Not active
Notified on:	Wednesday, 22 April 2020
Correspondence address:	Block A Boucher Business Studios Glenmachan Place, Belfast, Northern Ireland, BT12 6QH
Nationality:	Irish
Date of birth:	January 1985
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Thomas O'Hagan

Status:	Not active
Notified on:	Wednesday, 22 April 2020
Correspondence address:	Block A Boucher Business Studios Belfast, Northern Ireland
Nationality:	Irish
Date of birth:	January 1985
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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