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ACORN PG HOLDINGS LIMITED (14468908)

ACORN PG HOLDINGS LIMITED (14468908) is an active UK company. incorporated on 8 November 2022. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ACORN PG HOLDINGS LIMITED has been registered for 3 years. Current directors include OMIROU, Melanie Jayne, SUMMERSKILL, Romy Elizabeth.

Company Number
14468908
Status
active
Type
ltd
Incorporated
8 November 2022
Age
3 years
Address
29 York Street, London, W1H 1EZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
OMIROU, Melanie Jayne, SUMMERSKILL, Romy Elizabeth
SIC Codes
70100

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ACORN PG HOLDINGS LIMITED

ACORN PG HOLDINGS LIMITED is an active company incorporated on 8 November 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ACORN PG HOLDINGS LIMITED was registered 3 years ago.(SIC: 70100)

Status

active

Active since 3 years ago

Company No

14468908

LTD Company

Age

3 Years

Incorporated 8 November 2022

Size

N/A

Accounts

ARD: 27/9

Up to Date

6 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 January 2026 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 27 June 2026
Period: 1 October 2024 - 27 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 April 2026 (2 months ago)
Submitted on 1 May 2025 (1 year ago)

Next Due

Due by 1 May 2027
For period ending 17 April 2027
Contact
Address

29 York Street London, W1H 1EZ,

Timeline

11 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Nov 22
Funding Round
Oct 23
Loan Secured
Dec 23
Loan Secured
Dec 23
New Owner
Jul 24
New Owner
Jul 24
Loan Secured
Dec 24
Loan Cleared
Sept 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

BLACKMORE, Mette

Active
Frederick Place, LondonN8 8AF
Secretary
Appointed 15 May 2023

MASSOS, Christina Anna

Active
Frederick Place, LondonN8 8AF
Secretary
Appointed 15 May 2023

OMIROU, Melanie Jayne

Active
Frederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 08 Nov 2022

SUMMERSKILL, Romy Elizabeth

Active
Frederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 08 Nov 2022

Persons with significant control

3

Mrs Melanie Jayne Omirou

Active
Frederick Place, LondonN8 8AF
Born January 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024

Mr Stephen Oliver Brook

Active
York Street, LondonW1H 1EZ
Born May 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024

Ms Romy Elizabeth Summerskill

Active
Frederick Place, LondonN8 8AF
Born January 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
1 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
26 September 2025
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
3 September 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2024
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
30 September 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
1 August 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
1 August 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
1 August 2024
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Shortened
1 July 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 April 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2023
MR01Registration of a Charge
Move Registers To Sail Company With New Address
22 November 2023
AD03Change of Location of Company Records
Confirmation Statement With Updates
21 November 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
21 November 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 November 2023
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
11 October 2023
SH01Allotment of Shares
Resolution
7 September 2023
RESOLUTIONSResolutions
Memorandum Articles
7 September 2023
MAMA
Appoint Person Secretary Company With Name Date
17 May 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
17 May 2023
AP03Appointment of Secretary
Incorporation Company
8 November 2022
NEWINCIncorporation