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ACORA HOLDINGS LIMITED (05807971)

ACORA HOLDINGS LIMITED (05807971) is an active UK company. incorporated on 5 May 2006. with registered office in Burgess Hill. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ACORA HOLDINGS LIMITED has been registered for 19 years.

Company Number
05807971
Status
active
Type
ltd
Incorporated
5 May 2006
Age
19 years
Address
Acora House, Burgess Hill, RH15 9TN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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ACORA HOLDINGS LIMITED

ACORA HOLDINGS LIMITED is an active company incorporated on 5 May 2006 with the registered office located in Burgess Hill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ACORA HOLDINGS LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

05807971

LTD Company

Age

19 Years

Incorporated 5 May 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 2 March 2027
For period ending 16 February 2027

Previous Company Names

ADA HOLDINGS LIMITED
From: 5 May 2006To: 5 December 2011
Contact
Address

Acora House Albert Drive Burgess Hill, RH15 9TN,

Previous Addresses

Network House, Albert Drive Burgess Hill West Sussex RH15 9TN
From: 5 May 2006To: 22 November 2011
Timeline

67 key events • 2006 - 2022

Funding Officers Ownership
Company Founded
May 06
Director Left
Jun 10
Director Left
Jun 10
Funding Round
Sept 10
Share Buyback
Sept 10
Share Issue
Sept 10
Director Left
May 11
Director Joined
May 11
Director Joined
Aug 11
Director Left
Apr 12
Share Issue
Apr 12
Share Issue
Apr 12
Share Issue
Apr 12
Share Issue
Apr 12
Share Issue
Apr 12
Director Joined
Oct 12
Director Joined
Nov 12
Director Left
May 13
Loan Secured
May 13
Loan Secured
Jun 13
Director Joined
Oct 13
Director Left
Oct 13
Share Buyback
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Capital Reduction
Jun 14
Funding Round
Jun 14
Share Buyback
Jun 14
Director Joined
Aug 15
Loan Secured
Nov 15
Capital Reduction
Jun 16
Share Buyback
Jun 16
Funding Round
Jul 16
Director Left
Nov 16
Funding Round
Nov 16
Share Buyback
Nov 16
Share Buyback
Nov 16
Capital Reduction
Dec 16
Funding Round
Dec 16
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Secured
Oct 17
Funding Round
Jun 18
Share Buyback
Jun 18
Capital Reduction
Jun 18
Loan Secured
Jul 19
Funding Round
Aug 19
Capital Reduction
Aug 19
Share Buyback
Sept 19
Share Buyback
Mar 20
Share Buyback
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Owner Exit
Mar 20
Capital Reduction
Apr 20
Capital Reduction
Apr 20
Loan Secured
Apr 20
Loan Cleared
Apr 20
Loan Cleared
Feb 22
Loan Secured
Feb 22
Loan Secured
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Secured
Oct 22
32
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

172

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
21 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Gazette Notice Compulsory
10 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
10 August 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
28 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2022
MR04Satisfaction of Charge
Memorandum Articles
31 March 2022
MAMA
Confirmation Statement With Updates
18 February 2022
CS01Confirmation Statement
Resolution
17 February 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 February 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
26 July 2021
AAAnnual Accounts
Resolution
18 June 2021
RESOLUTIONSResolutions
Memorandum Articles
18 June 2021
MAMA
Capital Name Of Class Of Shares
18 June 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
30 October 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Capital Cancellation Shares
2 April 2020
SH06Cancellation of Shares
Capital Cancellation Shares
2 April 2020
SH06Cancellation of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2020
MR01Registration of a Charge
Notification Of A Person With Significant Control
30 March 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
17 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 March 2020
MR04Satisfaction of Charge
Capital Return Purchase Own Shares
13 March 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 March 2020
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Confirmation Statement With Updates
6 March 2020
CS01Confirmation Statement
Legacy
30 December 2019
RP04CS01RP04CS01
Resolution
27 December 2019
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
25 October 2019
RP04SH01RP04SH01
Capital Return Purchase Own Shares
16 September 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 August 2019
SH06Cancellation of Shares
Resolution
28 August 2019
RESOLUTIONSResolutions
Resolution
21 August 2019
RESOLUTIONSResolutions
Resolution
14 August 2019
RESOLUTIONSResolutions
Capital Allotment Shares
12 August 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2019
MR01Registration of a Charge
Confirmation Statement With Updates
17 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
14 January 2019
CH01Change of Director Details
Accounts With Accounts Type Group
31 July 2018
AAAnnual Accounts
Capital Cancellation Shares
27 June 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 June 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
11 June 2018
SH01Allotment of Shares
Resolution
11 June 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 May 2018
CS01Confirmation Statement
Memorandum Articles
8 November 2017
MAMA
Resolution
8 November 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
30 October 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
17 January 2017
AAAnnual Accounts
Capital Cancellation Shares
14 December 2016
SH06Cancellation of Shares
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Resolution
17 November 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
15 November 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 November 2016
SH01Allotment of Shares
Resolution
14 November 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
14 November 2016
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
4 November 2016
TM01Termination of Director
Capital Allotment Shares
6 July 2016
SH01Allotment of Shares
Capital Cancellation Shares
22 June 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 June 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
15 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Accounts With Accounts Type Group
21 August 2014
AAAnnual Accounts
Capital Cancellation Shares
12 June 2014
SH06Cancellation of Shares
Resolution
12 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
12 June 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
12 June 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Change Person Director Company With Change Date
13 May 2014
CH01Change of Director Details
Resolution
16 April 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 February 2014
AAAnnual Accounts
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Resolution
15 October 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
15 October 2013
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
7 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 May 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Termination Director Company With Name
8 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 November 2012
AP01Appointment of Director
Accounts With Accounts Type Group
15 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
5 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Capital Alter Shares Consolidation
1 May 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
1 May 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
1 May 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
1 May 2012
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
1 May 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
1 May 2012
RESOLUTIONSResolutions
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Certificate Change Of Name Company
5 December 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
1 December 2011
AAAnnual Accounts
Resolution
22 November 2011
RESOLUTIONSResolutions
Change Of Name Notice
22 November 2011
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
22 November 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 November 2011
CH01Change of Director Details
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Termination Director Company With Name
16 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 May 2011
AP01Appointment of Director
Resolution
29 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 November 2010
AAAnnual Accounts
Capital Alter Shares Consolidation
1 October 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
22 September 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 September 2010
SH03Return of Purchase of Own Shares
Resolution
14 September 2010
RESOLUTIONSResolutions
Resolution
14 September 2010
RESOLUTIONSResolutions
Termination Director Company With Name
30 June 2010
TM01Termination of Director
Termination Director Company With Name
30 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2010
AR01AR01
Resolution
8 April 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Move Registers To Sail Company
6 November 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
6 November 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
6 November 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
6 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
6 November 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
4 September 2009
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Legacy
15 May 2009
288cChange of Particulars
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Resolution
14 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Resolution
10 June 2008
RESOLUTIONSResolutions
Legacy
5 June 2008
363aAnnual Return
Legacy
19 May 2008
288aAppointment of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 January 2008
AAAnnual Accounts
Legacy
7 January 2008
225Change of Accounting Reference Date
Legacy
31 May 2007
363aAnnual Return
Resolution
3 May 2007
RESOLUTIONSResolutions
Legacy
26 April 2007
288aAppointment of Director or Secretary
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
4 July 2006
88(2)R88(2)R
Resolution
4 July 2006
RESOLUTIONSResolutions
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
287Change of Registered Office
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Incorporation Company
5 May 2006
NEWINCIncorporation