ACF HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameACF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05234150
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    Aug 01, 2024
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14954306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alison Acland
    Cavendish House
    Breeds Place
    TN34 3AA Hastings
    5th Floor
    East Sussex
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Harald Robert Cutler
    Breeds Place
    TN34 3AA Hastings
    5th Floor Cavendish House
    East Sussex
    Sep 17, 2016
    Breeds Place
    TN34 3AA Hastings
    5th Floor Cavendish House
    East Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Charles Franklin
    Breeds Place
    TN34 3AA Hastings
    5th Floor Cavendish House
    East Sussex
    Sep 17, 2016
    Breeds Place
    TN34 3AA Hastings
    5th Floor Cavendish House
    East Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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