ACL (HOLDCO1) LIMITED
Company is dissolved
General Information
NAME
ACL (HOLDCO1) LIMITED
COMPANY NUMBER
08089322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/05/2012
20/11/2012
ACL (MANCO1) LIMITED
LEEDS
LS1 5DE
2 The Bourse
Leeds
West Yorkshire
LS1 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Nigel Brinley Yeo (903508632) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACL (HOLDCO1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACL (HOLDCO1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACL (HOLDCO1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 433 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
06/11/2012 - 15/03/2018 (5 years and 4 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
06/11/2012 - 15/03/2018 (5 years and 4 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Nigel Brinley Yeo (903508632) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 19/03/2018 | Susan Mary Hannums (917386569) has left the board |
| 19/03/2018 | Anna Katharine Bowes (916368674) has left the board |
| 19/03/2018 | David James Wicks (901874792) has left the board |
| 19/03/2018 | New Board Member Stuart Duncan Phillips (914257173) Appointed |
| 19/03/2018 | New Board Member Nigel Brinley Yeo (903508632) Appointed |
| 19/03/2018 | New Board Member Alistair Alexander Callander (914805157) Appointed |
| 25/01/2018 | Christopher John Shaw (916368360) has left the board |
| 21/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 25/07/2014 | New Company Secretary Gabriel Marie Joseph Crayford (918959498) Appointed |
| 14/06/2014 | New Annual Return filed |
| 18/02/2014 | OVALSEC LIMITED (916955224) has left the board |
| 14/02/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 25/07/2013 | Change in Reg. Office |
| 26/11/2012 | New Board Member Anna Katharine Bowes (916368674) Appointed |
| 26/11/2012 | New Board Member Susan Mary Hannums (917386569) Appointed |
| 26/11/2012 | New Board Member David James Wicks (901874792) Appointed |
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