Acf Holdings Limited in Breeds Place HASTINGS - TN34 3AA

You are here: bizstats.co.uk > a-z index > A list > AC list

Acf Holdings Limited HASTINGS

Acf Holdings started in year 2004 as Private Limited Company with registration number 05234150. The Acf Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hastings at 5th Floor Cavendish House. Postal code: TN34 3AA.

Currently there are 3 directors in the the firm, namely Peter C., Alison A. and Neil F.. In addition one secretary - Peter C. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Acf Holdings Limited Address / Contact

Office Address	5th Floor Cavendish House
Office Address2	Breeds Place
Town	Hastings
Post code	TN34 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05234150
Date of Incorporation	Fri, 17th Sep 2004
Industry	Activities of head offices
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Peter C.

Position: Director

Appointed: 17 September 2004

Peter C.

Position: Secretary

Appointed: 17 September 2004

Alison A.

Position: Director

Appointed: 17 September 2004

Neil F.

Position: Director

Appointed: 17 September 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2004

Resigned: 17 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 September 2004

Resigned: 17 September 2004

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Alison A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Neil F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison A.

Notified on	29 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Neil F.

Notified on	17 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter C.

Notified on	17 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 22nd, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 22nd, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 17th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 7th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 17th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 26th, March 2019	accounts	Free Download (8 pages)
CH01	On 2018/08/16 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/08/16 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/08/16 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH03	On 2018/08/16 secretary's details were changed filed on: 16th, August 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 28th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 18th, August 2017	accounts	Free Download (10 pages)
CH03	On 2016/09/15 secretary's details were changed filed on: 22nd, September 2016	officers	Free Download (1 page)
CH01	On 2016/09/15 director's details were changed filed on: 22nd, September 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 17th, September 2015	annual return	Free Download (6 pages)
SH01	193491.00 GBP is the capital in company's statement on 2015/09/17	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 18th, September 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 12th, March 2014	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 17th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/17 filed on: 27th, September 2013	annual return	Free Download (15 pages)
SH01	193491.00 GBP is the capital in company's statement on 2013/09/27	capital
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 28th, September 2012	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 2011/09/17 filed on: 14th, November 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 7th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/17 filed on: 25th, September 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 20th, April 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/03/02 from Grove Mills Cranbrook Road Hawkhurst Kent TN18 4AS filed on: 2nd, March 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/17 with full list of members filed on: 6th, October 2009	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 6th, April 2009	accounts	Free Download (4 pages)
363s	Annual return up to 2008/11/19 with shareholders record filed on: 19th, November 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 17th, June 2008	accounts	Free Download (5 pages)
287	Registered office changed on 25/10/07 from: hanover house 18 mount ephraim road tunbridge wells TN1 1ED filed on: 25th, October 2007	address	Free Download (1 page)
287	Registered office changed on 25/10/07 from: hanover house 18 mount ephraim road tunbridge wells TN1 1ED filed on: 25th, October 2007	address	Free Download (1 page)
363s	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/01/07 filed on: 6th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/01/07 filed on: 6th, November 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 9th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 9th, October 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (7 pages)
SA	Affairs statement filed on: 4th, July 2005	miscellaneous	Free Download (10 pages)
88(2)R	Alloted 93492 shares on 2004/10/20. Value of each share 1 £, total number of shares: 183489. filed on: 4th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 93492 shares on 2004/10/20. Value of each share 1 £, total number of shares: 183489. filed on: 4th, July 2005	capital	Free Download (2 pages)
SA	Affairs statement filed on: 4th, July 2005	miscellaneous	Free Download (10 pages)
88(2)R	Alloted 89996 shares on 2004/10/20. Value of each share 1 £, total number of shares: 89997. filed on: 2nd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 89996 shares on 2004/10/20. Value of each share 1 £, total number of shares: 89997. filed on: 2nd, June 2005	capital	Free Download (2 pages)
288b	On 2004/09/22 Director resigned filed on: 22nd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/22 Secretary resigned filed on: 22nd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/22 Director resigned filed on: 22nd, September 2004	officers	Free Download (1 page)
288a	On 2004/09/22 New secretary appointed;new director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/22 Secretary resigned filed on: 22nd, September 2004	officers	Free Download (1 page)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/22 New secretary appointed;new director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, September 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 17th, September 2004	incorporation	Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.