Introduction
Watch Company
A
ACORNS (SOUTHERN) HOLDINGS LIMITED
ACORNS (SOUTHERN) HOLDINGS LIMITED is an active company incorporated on 7 June 2024 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACORNS (SOUTHERN) HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15768338
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 7 June 2024 - 31 March 2025(10 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
The Barn Calcot Lane Southampton, SO32 2BN,
Previous Addresses
3 Bunhill Row London EC1Y 8YZ United Kingdom
From: 7 June 2024To: 12 June 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Director Joined
Mar 25
Appoint Person Director Company With Nam...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CALLANDER, Paul Anthony
ActiveCalcot Lane, SouthamptonSO32 2BN
Born May 1963
Director
Appointed 29 Oct 2024
CALLANDER, Paul Anthony
Calcot Lane, SouthamptonSO32 2BN
Born May 1963
Director
29 Oct 2024
Active
LEEK, Andrew Mark Alexander
ActiveCalcot Lane, SouthamptonSO32 2BN
Born March 1975
Director
Appointed 19 Jun 2024
LEEK, Andrew Mark Alexander
Calcot Lane, SouthamptonSO32 2BN
Born March 1975
Director
19 Jun 2024
Active
PALMER, Cassandra Marie
ActiveCalcot Mount Business Park, SouthamptonSO32 2BN
Born November 1984
Director
Appointed 06 Mar 2025
PALMER, Cassandra Marie
Calcot Mount Business Park, SouthamptonSO32 2BN
Born November 1984
Director
06 Mar 2025
Active
STUART, Forbes Kerr
ActiveCalcot Lane, SouthamptonSO32 2BN
Born May 1977
Director
Appointed 07 Jun 2024
STUART, Forbes Kerr
Calcot Lane, SouthamptonSO32 2BN
Born May 1977
Director
07 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ignite (Acorns) Limited
ActiveCalcot Lane, SouthamptonSO32 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Ignite (Acorns) Limited
Calcot Lane, SouthamptonSO32 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Active
Filing History
17
Description
Type
Date Filed
Document
23 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2025
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025
12 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 November 2024
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024