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ACACIA ASSET HOLDINGS LIMITED

Active
03375155·incorporated 1997-05-23

ACACIA ASSET HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 May 1997 at Companies House (number 03375155; OpenRegistry canonical ID GB-03375155-acacia-asset-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,144 active UK entities in that code and one of 7,592 active companies registered in Essex (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-23
Registered Address
1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACACIA ASSET HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Paul Barry Hope born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lee David Edwards born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-31.
    • Has significant influence or control
  • Mr Gary James Henderson born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeffrey Leslie Nash born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-31.
    • Has significant influence or control

Previous names

ACACIA ASSET HOLDINGS LIMITED has previously traded as:

  • SWAN GALLAGHER LIMITED (until 2015-01-26)

Similar UK companies

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Other companies registered in Essex: