Introduction
Watch Company
A
ACACIA HOLDINGS (SHROPSHIRE) LTD
ACACIA HOLDINGS (SHROPSHIRE) LTD is an active company incorporated on 30 August 2023 with the registered office located in Bridgnorth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACACIA HOLDINGS (SHROPSHIRE) LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15105598
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 30 August 2023 - 31 October 2024(15 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
The Old Police Station Whitburn Street Bridgnorth, WV16 4QP,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAHAM, Jane Helen, Dr
ActiveWhitburn Street, BridgnorthWV16 4QP
Born July 1963
Director
Appointed 30 Aug 2023
GRAHAM, Jane Helen, Dr
Whitburn Street, BridgnorthWV16 4QP
Born July 1963
Director
30 Aug 2023
Active
WOOLLARD, Tony
ActiveWhitburn Street, BridgnorthWV16 4QP
Born August 1988
Director
Appointed 30 Aug 2023
WOOLLARD, Tony
Whitburn Street, BridgnorthWV16 4QP
Born August 1988
Director
30 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Jane Helen Graham
ActiveWhitburn Street, BridgnorthWV16 4QP
Born July 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Dr Jane Helen Graham
Whitburn Street, BridgnorthWV16 4QP
Born July 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Aug 2023
Active
Mr Tony Woollard
ActiveWhitburn Street, BridgnorthWV16 4QP
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2023
Mr Tony Woollard
Whitburn Street, BridgnorthWV16 4QP
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2023
Active
Filing History
5
Description
Type
Date Filed
Document
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2025