Menna Overview
Here’s a quick overview of ACF HOLDINGS LIMITED 👀 — a Hastings, East Sussex based business that started in 2004.
ACF HOLDINGS LIMITED
- Company statusactive
- Company No05234150
- Age21 years 10 months Incorporated 17 September 2004
- Officers6
Address
5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA
ACF HOLDINGS LIMITED is an active company incorporated on 17 September 2004 and based in Hastings, East Sussex. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Change Sail Address Company With New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Memorandum Articles
1 Year Ago on 09 Aug 2024
Statement Of Companys Objects
1 Year Ago on 09 Aug 2024
Resolution
1 Year Ago on 09 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 01 Aug 2024 | |
| FRANKLIN, Neil Charles | director | Jun 1961 | 17 Sept 2004 |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 01 Aug 2024 |
| LALLEY, Graeme Neal | director | Jul 1980 | 01 Aug 2024 |
| ORGAN, Robert Charles William | director | Jun 1969 | 01 Aug 2024 |
| SKINNER, David John | director | Jan 1967 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jgl Bidco 7 Limited | 01 Aug 2024 | |
| Alison Acland | Feb 1966 | 29 Aug 2017 |
| Mr Peter Harald Robert Cutler | Aug 1964 | 17 Sept 2016 |
| Mr Neil Charles Franklin | Jun 1961 | 17 Sept 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, SKINNER, David John are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, SKINNER, David John are mutual persons.
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Here’s a quick overview of ACF HOLDINGS LIMITED 👀 — a Hastings, East Sussex based business that started in 2004.