Menna Overview
Here’s a quick overview of ACEL HOLDINGS LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2018.
ACEL HOLDINGS LIMITED
- Company statusactive
- Company No11267008
- Age8 years 4 months Incorporated 21 March 2018
- Officers4
Address
Nsi Group Ltd Building, Whitacre Road Industrial Estate, Nuneaton, Warwickshire, CV11 6BY, United Kingdom
ACEL HOLDINGS LIMITED is an active company incorporated on 21 March 2018 and based in Nuneaton, Warwickshire, United Kingdom. The company was registered 8 years ago.
- Credit score0
- 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 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 12 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 07 Feb 2023
Capital Cancellation Shares
3 Years Ago on 02 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 31 Jan 2023
Capital Cancellation Shares
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Lauren Jade | director | May 1988 | 21 Mar 2018 |
| OWEN, Alexander William | director | Mar 1997 | 21 Mar 2018 |
| OWEN, Charles John | director | Aug 1994 | 21 Mar 2018 |
| OWEN, Edward Thomas | director | Mar 1993 | 21 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Lauren Jade Bates | May 1988 | 21 Mar 2018 |
Related Companies
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BATES, Lauren Jade are mutual persons.
BATES, Lauren Jade, OWEN, Alexander William, OWEN, Charles John, OWEN, Edward Thomas, BATES, Cheryl Dawn, BATES, Lee, OWEN, Deirdre, OWEN, Stephen Thomas are mutual persons.
OWEN, Alexander William, OWEN, Charles John, OWEN, Edward Thomas, BATES, Cheryl Dawn, BATES, Lee, OWEN, Deirdre, OWEN, Stephen Thomas are mutual persons.
BATES, Cheryl Dawn, BATES, Lee, OWEN, Deirdre, OWEN, Stephen Thomas are mutual persons.
BATES, Lee, OWEN, Stephen Thomas are mutual persons.
P&F UK HOLDINGS LIMITED
BATES, Lauren Jade, OWEN, Alexander William are mutual persons.
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Here’s a quick overview of ACEL HOLDINGS LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2018.