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Name	The Acorns Residents Management Company Limited
Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 April 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 January 2019
Company No.	10551384 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Holtby, Adrian Michael Status: Ceased Notified: 25/05/2023 Ceased: 10/03/2025 Date of Birth: 05/1973 Nature of Control

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GB Tarras Park Properties Limited Status: Ceased Notified: 22/12/2017 Ceased: 12/05/2025 Companies House Number: 04847627 Nature of Control

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Officers (8)

Source: Companies House

Carter, Paul William Beaminster Way East, Newcastle Upon Tyne, England Status: Active Notified: 02/04/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Holtby, Adrian Sim Balk Lane, York, England Status: Active Notified: 25/05/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Kingston Property Services Limited Beaminster Way East, Newcastle Upon Tyne, United Kingdom, NE3 2ER Status: Active Notified: 02/04/2025 Role: Corporate-Secretary Companies House Number: 04032016

Holtby, Adrian Sim Balk Lane, York, England Status: Ceased Notified: 25/05/2023 Ceased: 11/03/2025 Role: Secretary

Holtby, Adrian Michael Sim Balk Lane, York, England Status: Ceased Notified: 25/05/2023 Ceased: 11/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macleod, James Alexander Kenneth Sim Balk Lane, York, England Status: Ceased Notified: 22/12/2017 Ceased: 25/05/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Mcmillan, Neil Timothy Henderson Place Lane, Edinburgh, Scotland Status: Ceased Notified: 25/03/2025 Ceased: 12/05/2025 Occupation: Property Development Director Role: Director Country of Residence: England Nationality: British

Smith, Alexander Hay Laidlaw Sim Balk Lane, York, England Status: Ceased Notified: 22/12/2017 Ceased: 25/05/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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The Acorns Residents Management Company Limited

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Persons with Significant Control (4)

Officers (8)