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Acorn Topco Limited SUNDERLAND

Founded in 2017, Acorn Topco, classified under reg no. 10569916 is an active company. Currently registered at Northumbria Spring Riverside Road SR5 3JG, Sunderland the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 15th March 2017 Acorn Topco Limited is no longer carrying the name Crossco (1414).

The firm has 5 directors, namely Claire C., Colin S. and Maninder M. and others. Of them, Michael H. has been with the company the longest, being appointed on 1 April 2018 and Claire C. has been with the company for the least time - from 17 September 2021. As of 28 April 2024, there were 12 ex directors - Marcus H., Damian S. and others listed below. There were no ex secretaries.

Acorn Topco Limited Address / Contact

Office Address Northumbria Spring Riverside Road
Office Address2 Southwick
Town Sunderland
Post code SR5 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10569916
Date of Incorporation Wed, 18th Jan 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Claire C.

Position: Director

Appointed: 17 September 2021

Colin S.

Position: Director

Appointed: 14 June 2021

Maninder M.

Position: Director

Appointed: 17 November 2020

Ian F.

Position: Director

Appointed: 29 October 2019

Michael H.

Position: Director

Appointed: 01 April 2018

Marcus H.

Position: Director

Appointed: 29 October 2019

Resigned: 20 December 2022

Damian S.

Position: Director

Appointed: 11 February 2019

Resigned: 09 April 2019

Geoffrey H.

Position: Director

Appointed: 04 February 2019

Resigned: 20 May 2021

Lloyd W.

Position: Director

Appointed: 20 December 2018

Resigned: 31 July 2021

Lorraine Q.

Position: Director

Appointed: 15 November 2017

Resigned: 30 November 2018

Mark B.

Position: Director

Appointed: 30 March 2017

Resigned: 18 May 2018

Martin T.

Position: Director

Appointed: 30 March 2017

Resigned: 31 December 2018

Finian O.

Position: Director

Appointed: 30 March 2017

Resigned: 29 January 2019

Peter C.

Position: Director

Appointed: 30 March 2017

Resigned: 31 December 2018

John R.

Position: Director

Appointed: 15 March 2017

Resigned: 31 December 2018

Nicola M.

Position: Director

Appointed: 15 March 2017

Resigned: 01 April 2019

James P.

Position: Director

Appointed: 18 January 2017

Resigned: 15 March 2017

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Northedge Capital Nominee Limited from Manchester, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Northedge Capital Nominee Limited

13th Floor Number One, Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England, M3 3EB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 10213372
Notified on 15 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James P.

Notified on 18 January 2017
Ceased on 15 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Crossco (1414) March 15, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 6th November 2023 director's details were changed
filed on: 15th, November 2023 		Free Download (2 pages)

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