ACRIVARN HOLDINGS LIMITED

ACRIVARN HOLDINGS LIMITED is an active private limited company, incorporated on 4 October 2012. The nature of the business is Activities of production holding companies. The company's registered office is on Dewsbury Road, Leeds. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. ACRIVARN HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 1B CRESCENT TRADING ESTATE
Address Line 2	DEWSBURY ROAD
Post Town	LEEDS
Country	ENGLAND
Postcode	LS11 5LQ

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:

ACRIVARN HOLDINGS LIMITED

Directors

(The company's officers)

MRS SUSAN LORRAINE COPE

(~62 year old British national)

MORNINGSIDE HILLTHORPE, PUDSEY, WEST YORKSHIRE, LS28 8NB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2012

MISS KAREN LESLEY WORSNOP

(~64 year old British national)

1 ALPINE DRIVE SILVER MISTS, MATCHAMS, RINGWOOD, DORSET, BH24 2FU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2012

MRS SUSAN LORRAINE COPE

MORNINGSIDE HILLTHORPE ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 8NB, ENGLAND

Current Secretary

Appointed on 30/09/2014

Shareholders

(Persons of Significant Control)

Mrs Susan Lorraine Cope

(~62 year old British national)

Morningside, Hillthorpe Road, Pudsey, Leeds, West Yorkshire, LS28 8NB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Karen Lesley Worsnop

(~64 year old British national)

1 Alpine Drive, Silver Mists, Matchams, Ringwood, Dorset, BH24 2FU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2020

Connections

(Shared officers)

ACRIVARN LIMITED

MRS SUSAN LORRAINE COPE
MISS KAREN LESLEY WORSNOP

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)