ACF HOLDINGS LIMITED
Overview
| Company Name | ACF HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05234150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACF HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ACF HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor Cavendish House Breeds Place TN34 3AA Hastings East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACF HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACF HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for ACF HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Neil Charles Franklin as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Alison Acland as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Jgl Bidco 7 Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Peter Harald Robert Cutler as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Neil Charles Franklin as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David John Skinner as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Harald Robert Cutler as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Peter Harald Robert Cutler as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Charles William Organ as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward George Fitzgerald Hannan as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Acland as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of ACF HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| HANNAN, Edward George Fitzgerald | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | United Kingdom | British | 287581330002 | |||||||||
| LALLEY, Graeme Neal | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | United Kingdom | British | 306312560001 | |||||||||
| ORGAN, Robert Charles William | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | United Kingdom | British | 124219190005 | |||||||||
| SKINNER, David John | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | United Kingdom | British | 324250690001 | |||||||||
| CUTLER, Peter Harald Robert | Secretary | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | British | 38690430003 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ACLAND, Alison | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | England | British | 93932740002 | |||||||||
| CUTLER, Peter Harald Robert | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | England | British | 38690430005 | |||||||||
| FRANKLIN, Neil Charles | Director | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | England | British | 100286500002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ACF HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jgl Bidco 7 Limited | Aug 01, 2024 | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alison Acland | Aug 29, 2017 | Cavendish House Breeds Place TN34 3AA Hastings 5th Floor East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Harald Robert Cutler | Sep 17, 2016 | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Charles Franklin | Sep 17, 2016 | Breeds Place TN34 3AA Hastings 5th Floor Cavendish House East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0