ACORN TCL HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 06250055
Status: DISSOLVED
Incorporated / age: 16 May 200712 years
Registered office: 40 Berkeley Square, London, W1J 5AL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Berkeley Square, London, W1J 5AL, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
VALAD TCL HOLDINGS LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INTERTRUST (UK) LIMITED ACTIVE Registration number 6307550	Secretary	15 Sep 2015				35, Great St Helen's, London, EC3A 6AP, United Kingdom
DAVIES, Simon David Austin ACTIVE	Director	15 Sep 2015		United Kingdom	August 1976	40, Berkeley Square, London, W1J 5AL, England
KARIM, Farhad Mawji ACTIVE	Director	15 Sep 2015		United Kingdom	January 1969	40, Berkeley Square, London, W1J 5AL, England
HURLEY, Peter Edmund RESIGNED	Secretary	16 May 2007	24 Apr 2008			21, Wigmore Place, London, W1U 2LZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 May 2007	16 May 2007			26, Church Street, London, NW8 8EP
VALAD SECRETARIAL SERVICES LIMITED RESIGNED Registration number SC219311	Secretary	24 Apr 2008	15 Sep 2015			1st Floor Exchange Place, 3 Semple Street, Edinburgh, EH3 8BL
DAY, Stephen Lawrence RESIGNED	Director	16 May 2007	15 May 2009		October 1963	1a Monash Cr, 2093, Clontarf, New South Wales, Australia
HURLEY, Peter Edmund RESIGNED	Director	16 May 2007	18 Apr 2011	Australia	May 1963	Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
KENNEDY, Fraser James RESIGNED	Director	18 Apr 2011	14 Aug 2015	United Kingdom	March 1975	1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
MCCARTHY, Martyn James RESIGNED	Director	24 Dec 2008	15 Sep 2015	United Kingdom	April 1972	1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
MYERS, Anthony Michael RESIGNED	Director	15 Sep 2015	28 Feb 2018	England	August 1960	40, Berkeley Square, London, W1J 5AL, England
EUROPA DIRECTOR LIMITED RESIGNED	Director	27 Mar 2008	01 Sep 2009			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
VALSEC DIRECTOR LIMITED RESIGNED Registration number 5307786	Director	01 Sep 2009	15 Sep 2015			1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

INTERTRUST (UK) LIMITED ACTIVE
Registration number: 6307550
Role: Secretary
Appointed on: 15 Sep 2015
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

DAVIES, Simon David Austin ACTIVE
Role: Director
Appointed on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 40, Berkeley Square, London, W1J 5AL, England

KARIM, Farhad Mawji ACTIVE
Role: Director
Appointed on: 15 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 40, Berkeley Square, London, W1J 5AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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