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Acorn Velindre (Holding) Limited

Acorn Velindre (Holding) Limited is an active company incorporated on 5 December 2022 with the registered office located in . Acorn Velindre (Holding) Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 7 months ago
Company No
14523180
Private limited company
Age
2 years 11 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jul 1971
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Apr 1990
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn Velindre Limited
Kevin Stuart Hawkins, Nicola Covington, and 7 more are mutual people.
Active
Acorn Velindre (Development) Limited
Kevin Stuart Hawkins, Nicola Covington, and 6 more are mutual people.
Active
Kajima Partnerships Limited
Kevin Stuart Hawkins and Christine Phillips are mutual people.
Active
Pario Management Group Limited
Christine Phillips and Kevin Stuart Hawkins are mutual people.
Active
Pario Limited
Kevin Stuart Hawkins and Christine Phillips are mutual people.
Active
Redwood Partnership Ventures Limited
Kevin Stuart Hawkins and Christine Phillips are mutual people.
Active
Redwood Partnership Ventures 2 Limited
Kevin Stuart Hawkins and Christine Phillips are mutual people.
Active
Kajima Community Limited
Kevin Stuart Hawkins and Christine Phillips are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.2K
Increased by £1.2K (+120%)
Total Liabilities
-£200
Increased by £200 (%)
Net Assets
£2K
Increased by £1K (+100%)
Debt Ratio (%)
9%
Increased by 9.09% (%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 13 May 2025
Carlos Berriochoa Alberola Appointed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Christine Phillips Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mr Kevin Stuart Hawkins Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mrs Nicola Covington Appointed
1 Year 1 Month Ago on 12 Sep 2024
Ms Christine Phillips Appointed
1 Year 4 Months Ago on 14 Jun 2024
Mr Andreas Kokkinos Appointed
1 Year 6 Months Ago on 3 May 2024
Kevin Brown Resigned
1 Year 6 Months Ago on 3 May 2024
Mr Domingo Jiménez Ortega Appointed
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 May 2025
Appointment of Carlos Berriochoa Alberola as a director on 19 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 9 Dec 2024
Appointment of Mrs Nicola Covington as a director on 12 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Kevin Stuart Hawkins as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Christine Phillips as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Ms Christine Phillips as a director on 14 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Kevin Brown as a director on 3 May 2024
Submitted on 4 May 2024
Appointment of Mr Andreas Kokkinos as a director on 3 May 2024
Submitted on 4 May 2024
Appointment of Mr Domingo Jiménez Ortega as a director on 29 April 2024
Submitted on 30 Apr 2024
Repayment History
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