ACACIA HOLDINGS LTD

ACACIA HOLDINGS LTD is an active private limited company, incorporated on 20 January 2016. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on Bow Street, Rugeley. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. ACACIA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITES 2/3 BOW STREET CHAMBERS
Address Line 2	1/2 BOW STREET
Post Town	RUGELEY
County	STAFFS
Country	ENGLAND
Postcode	WS15 2BT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ACACIA HOLDINGS LTD

Directors

(The company's officers)

MRS ELIZABETH JANE NICOLA BYRNE

(~61 year old British national)

SUITES 2/3 BOW STREET CHAMBERS, 1/2 BOW STREET, RUGELEY, STAFFS, WS15 2BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2016

MR MICHAEL PAUL BYRNE

(~62 year old British national)

SUITES 2/3 BOW STREET CHAMBERS, 1/2 BOW STREET, RUGELEY, STAFFS, WS15 2BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2016

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Jane Nicola Byrne

(~61 year old British national)

Suites 2/3, Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffs, WS15 2BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr Michael Paul Byrne

(~62 year old British national)

Suites 2/3, Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffs, WS15 2BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

ASH END CONTRACTS LTD

MR MICHAEL PAUL BYRNE

GIRAFFE PROPERTIES LTD

MRS ELIZABETH JANE NICOLA BYRNE
MR MICHAEL PAUL BYRNE

LAZY HILL MANAGEMENT COMPANY LIMITED

MR MICHAEL PAUL BYRNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)