47 ACACIA ROAD (FH) LIMITED
Company Number 04782220
Status
Active
Incorporated
May 30, 2003
Entity Type
Ltd
Registered Office
Third Floor
London
EC4M 7AN
74990
Previous Names
TYROLESE (539) LIMITED
Ceased on Jul 9, 2003
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
47 ACACIA ROAD (FH) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04782220, this organization has been active since May 2003. Primarily in the 74990 sector, the business maintains its official headquarters at Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 25, 2026
Confirmation Statement
Dec 31, 2025
Accounts
Aug 19, 2025
Confirmation Statement
Jan 24, 2025
Accounts
Jan 20, 2024
Confirmation Statement
Jan 2, 2024
Accounts
Jul 27, 2023
Confirmation Statement
Jan 3, 2023
Persons With Significant Control
Dec 16, 2022
Persons With Significant Control
Dec 16, 2022
Officers
Dec 15, 2022
Officers
Dec 15, 2022
Accounts
Jun 9, 2022
Confirmation Statement
Dec 31, 2021
Accounts
Sep 7, 2021
Confirmation Statement
Jan 24, 2021
Accounts
Apr 15, 2020
Confirmation Statement
Jan 10, 2020
Accounts
Feb 8, 2019
Confirmation Statement
Jan 11, 2019
Address
Aug 2, 2018
Accounts
Jun 25, 2018
Officers
Mar 16, 2018
Persons With Significant Control
Mar 16, 2018
Confirmation Statement
Jan 8, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Sukhvinder Kaur
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 23 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
corporate secretary
corporate nominee secretary
director
corporate director
corporate nominee director
corporate nominee director
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