ACACIA (PB) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Hillen, Kenneth James Gribben
Born in May 1956
Individual (67 offsprings)
Officer
2023-10-24 ~ now
OF - Director → CIF 0
2
TIME GB KENT HOLDINGS LIMITED
Royale House, 1550 Parkway, Whiteley, Fareham, England
In Administration Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2022-07-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Bailey, David John William
Director born in March 1964
Individual (13 offsprings)
Officer
2023-07-19 ~ 2023-10-24
OF - Director → CIF 0
2
Minshull-beech, John Patrick
Director born in April 1956
Individual (2 offsprings)
Officer
2023-07-19 ~ 2023-10-24
OF - Director → CIF 0
3
Bull, Robert Lee Jack
Director born in May 1977
Individual (230 offsprings)
Officer
2022-07-12 ~ 2023-07-19
OF - Director → CIF 0
4
Cooper, David
Director born in July 1953
Individual (63 offsprings)
Officer
2022-02-14 ~ 2022-07-12
OF - Director → CIF 0
5
Williams, Jason Mark
Director born in November 1985
Individual (127 offsprings)
Officer
2022-07-12 ~ 2023-07-19
OF - Director → CIF 0
6
ACACIA PBSH LIMITED
30-32, Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2022-02-14 ~ 2022-07-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2022-03-31

Cash at bank and in hand

0 GBP2022-03-31

Net Assets/Liabilities

1 GBP2022-03-31

Number of shares allotted

Class 1 ordinary share

1 shares2022-02-14 ~ 2022-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2022-02-14 ~ 2022-03-31

Equity

1 GBP2022-03-31

Related profiles found in government register

ACACIA (PB) LIMITED
Info
Registered number 13914094
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
PRIVATE LIMITED COMPANY incorporated on 2022-02-14 (3 years 9 months). The company status is In administration.
The last date of confirmation statement was made at 2023-08-31
CIF 0
ACACIA (PB) LIMITED
S
Registered number 13914094
30-32, Gildredge Road, Eastbourne, England, BN21 4SH
Private Limited Company in Companies House, United Kingdom
CIF 1
ACACIA (PB) LIMITED
S
Registered number 13914094
30-32, Gildredge Road, Eastbourne, United Kingdom, BN21 4SH
Company in Companies House, United Kingdom
CIF 2
ACACIA (PB) LIMITED
S
Registered number 13914094
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG
Private Limited Company in Companies House, England
CIF 3
ACACIA (PB) LIMITED
S
Registered number 13914094
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG
Private Limited Company in Companies House, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 4

1
ACACIA (BLP) LIMITED
30-32 Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-03-16 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
BR REALISATIONS 2024 LTD
- now
EDEN LEISURE PARK LIMITED - 2018-12-11
BROOKSIDE LEISURE PARK LIMITED - 2025-01-17
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
1,003,748 GBP2021-10-31
Person with significant control
2022-07-12 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
EAST REALISATIONS 2024 LTD
- now
EASTCHURCH SUNNYMEAD LIMITED - 2015-01-05
EASTCHURCH HOLIDAY CENTRE LIMITED - 2025-01-17
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (2 parents)
Equity (Company account)
8,259,650 GBP2019-09-30
Person with significant control
2022-07-12 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
ELM REALISATIONS 2024 LTD
- now
ELMHURST LEISURE PARK LTD - 2025-01-22
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Person with significant control
2022-07-12 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE