Menna Overview
Here’s a quick overview of ACL AUTOLEASE HOLDINGS LIMITED 👀 — a UK based business that started in 1998.
ACL AUTOLEASE HOLDINGS LIMITED
- Company statusactive
- Company No03674114
- Age27 years 8 months Incorporated 25 November 1998
- Officers3
Address
25 Gresham Street, London, EC2V 7HN
ACL AUTOLEASE HOLDINGS LIMITED is an active company incorporated on 25 November 1998. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Statement Of Companys Objects
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 05 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Ryan | secretary | 31 Jul 2024 | |
| CADDICK, Simon John | director | May 1976 | 18 Mar 2020 |
| WILLIAMS, Nicholas Andrew | director | Jun 1974 | 09 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Bank Asset Finance Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BEATTIE, Ryan are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, FRAIN, Paula, GOW, David Stewart, HUNTER, Richard Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, KILBEE, Michael Peter, PFAUDLER, Jakob, Dr are mutual persons.
BEATTIE, Ryan are mutual persons.
BEATTIE, Ryan, DAVIES, John Lewis, KILBEE, Michael Peter are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, SAUNDERS, Deborah Ann, PFAUDLER, Jakob, Dr are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, FRAIN, Paula, PRICE, David John, BLAKE, Brendan Patrick Paul, FRANCIS, Rick, GIVEN, John Michael, GOW, David Stewart, HARTLEY, Andrew John, JONES, Richard Andrew, PARKES, Carol Ann, PETTY, Andrew Charles, PFAUDLER, Jakob, Dr, PORTER, Tim Revell, RICHMOND, Simon John, STEAD, Nigel Cleator, THORNTON, Colin Rhodes, TUCKER, Anthony Martin are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, JONES, Richard Andrew, PARKES, Carol Ann, PORTER, Tim Revell, STEAD, Nigel Cleator are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, KILBEE, Michael Peter, POTTS, David Keith are mutual persons.
BEATTIE, Ryan, CADDICK, Simon John, WILLIAMS, Nicholas Andrew, BLAKE, Brendan Patrick Paul, FRANCIS, Rick, GOW, David Stewart, HARTLEY, Andrew John, JONES, Richard Andrew, PARKES, Carol Ann, PORTER, Tim Revell are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, FRAIN, Paula, BLAKE, Brendan Patrick Paul, GOW, David Stewart, HUNTER, Richard Andrew, PFAUDLER, Jakob, Dr, WHITE, Adrian Patrick are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, FRAIN, Paula, SAUNDERS, Deborah Ann, BLAKE, Brendan Patrick Paul, GOW, David Stewart, HUNTER, Richard Andrew, PFAUDLER, Jakob, Dr are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, SAUNDERS, Deborah Ann, PFAUDLER, Jakob, Dr, WHITE, Adrian Patrick are mutual persons.
BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, FRAIN, Paula are mutual persons.
BEATTIE, Ryan are mutual persons.
CADDICK, Simon John, WILLIAMS, Nicholas Andrew, SAUNDERS, Deborah Ann, LLOYDS SECRETARIES LIMITED, DAVIES, John Lewis, FRANCIS, Rick, HARTLEY, Andrew John, JONES, Richard Andrew, KILBEE, Michael Peter, PARKES, Carol Ann, PORTER, Tim Revell, POTTS, David Keith are mutual persons.
CADDICK, Simon John, WILLIAMS, Nicholas Andrew, LLOYDS SECRETARIES LIMITED, FRANCIS, Rick, JONES, Richard Andrew, PARKES, Carol Ann, PORTER, Tim Revell, STEAD, Nigel Cleator are mutual persons.
CADDICK, Simon John, WILLIAMS, Nicholas Andrew, SAUNDERS, Deborah Ann, LLOYDS SECRETARIES LIMITED, FRANCIS, Rick, HARTLEY, Andrew John, JONES, Richard Andrew, KILBEE, Michael Peter, PARKES, Carol Ann, PORTER, Tim Revell are mutual persons.
CADDICK, Simon John, WILLIAMS, Nicholas Andrew, PRICE, David John, LLOYDS SECRETARIES LIMITED, BLAKE, Brendan Patrick Paul, CAMPBELL, Stuart James, FRANCIS, Rick, GIVEN, John Michael, HARTLEY, Andrew John, JONES, Richard Andrew, PARKES, Carol Ann, PETTY, Andrew Charles, PORTER, Tim Revell, RICHMOND, Simon John, STEAD, Nigel Cleator, THORNTON, Colin Rhodes are mutual persons.
CADDICK, Simon John are mutual persons.
CADDICK, Simon John are mutual persons.
CADDICK, Simon John are mutual persons.
CADDICK, Simon John are mutual persons.
WILLIAMS, Nicholas Andrew, DAVIES, John Lewis, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, LLOYDS SECRETARIES LIMITED are mutual persons.
WILLIAMS, Nicholas Andrew are mutual persons.
WILLIAMS, Nicholas Andrew are mutual persons.
WILLIAMS, Nicholas Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, FRAIN, Paula, BLAKE, Brendan Patrick Paul, GOW, David Stewart are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
BATESON, Anne Rosalind, LAI, Poh Lim are mutual persons.
PRICE, David John, BLAKE, Brendan Patrick Paul, RICHMOND, Simon John are mutual persons.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED, DAVIES, John Lewis, KILBEE, Michael Peter, POTTS, David Keith are mutual persons.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
BLACKWELL, Timothy Mark are mutual persons.
DAVIES, John Lewis are mutual persons.
DAVIES, John Lewis, KILBEE, Michael Peter, POTTS, David Keith are mutual persons.
DAVIES, John Lewis are mutual persons.
DAVIES, John Lewis are mutual persons.
DAVIES, John Lewis, POTTS, David Keith are mutual persons.
DAVIES, John Lewis, POTTS, David Keith are mutual persons.
FRANCIS, Rick are mutual persons.
FRANCIS, Rick are mutual persons.
GUEST, Anthony are mutual persons.
GUEST, Anthony are mutual persons.
GUEST, Anthony are mutual persons.
GUEST, Anthony are mutual persons.
HUNTER, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
PFAUDLER, Jakob, Dr are mutual persons.
PFAUDLER, Jakob, Dr are mutual persons.
PFAUDLER, Jakob, Dr are mutual persons.
PFAUDLER, Jakob, Dr are mutual persons.
PFAUDLER, Jakob, Dr are mutual persons.
PFAUDLER, Jakob, Dr are mutual persons.
PFAUDLER, Jakob, Dr are mutual persons.
PFAUDLER, Jakob, Dr are mutual persons.
PORTER, Tim Revell are mutual persons.
PORTER, Tim Revell are mutual persons.
PORTER, Tim Revell are mutual persons.
POTTS, David Keith are mutual persons.
RICHMOND, Simon John are mutual persons.
RICHMOND, Simon John are mutual persons.
RICHMOND, Simon John are mutual persons.
STEAD, Nigel Cleator are mutual persons.
STEAD, Nigel Cleator are mutual persons.
TUCKER, Anthony Martin are mutual persons.
TUCKER, Anthony Martin are mutual persons.
WHITE, Adrian Patrick are mutual persons.
BANK OF SCOTLAND FOUNDATION
BEATTIE, Ryan are mutual persons.
HAMPSHIRE TRUST BANK PLC
BLACKWELL, Timothy Mark are mutual persons.
WARLIES PARK FARM LIMITED
DAVIES, John Lewis are mutual persons.
ZIGUP PLC
DAVIES, John Lewis are mutual persons.
MPAC GROUP PLC
DAVIES, John Lewis are mutual persons.
VEHICLE REMARKETING ASSOCIATION LIMITED
DAVIES, John Lewis are mutual persons.
MOTABILITY OPERATIONS GROUP PLC
FRANCIS, Rick, STEAD, Nigel Cleator are mutual persons.
HOME-START BIRMINGHAM SOUTH
GUEST, Anthony are mutual persons.
LENCH'S TRUST
GUEST, Anthony are mutual persons.
STAFFORDSHIRE NETWORK FOR MENTAL HEALTH LTD
GUEST, Anthony are mutual persons.
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
JONES, Richard Andrew, PORTER, Tim Revell, STEAD, Nigel Cleator are mutual persons.
ZENITH FINCO PLC
JONES, Richard Andrew are mutual persons.
ST ANDREW'S INSURANCE PLC
PFAUDLER, Jakob, Dr are mutual persons.
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
PFAUDLER, Jakob, Dr are mutual persons.
PROJECT ORIGIN TOPCO LIMITED
PORTER, Tim Revell are mutual persons.
BUSINESS IN THE COMMUNITY
PORTER, Tim Revell are mutual persons.
THE AGRICULTURAL MORTGAGE CORPORATION PLC
PORTER, Tim Revell, WHITE, Adrian Patrick are mutual persons.
LUCKLEY HOUSE SCHOOL LIMITED
RICHMOND, Simon John are mutual persons.
WESTBURY HEIGHTS MANAGEMENT COMPANY LIMITED
RICHMOND, Simon John are mutual persons.
VERTU MOTORS PLC
STEAD, Nigel Cleator are mutual persons.
THE MORGAN SPORTS CAR CLUB LIMITED
THORNTON, Colin Rhodes are mutual persons.
BGF GROUP PLC
WHITE, Adrian Patrick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ACL AUTOLEASE HOLDINGS LIMITED 👀 — a UK based business that started in 1998.