Acf Holdings started in year 2004 as Private Limited Company with registration number 05234150. The Acf Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hastings at 5th Floor Cavendish House. Postal code: TN34 3AA.
The firm has 5 directors, namely Robert O., Edward H. and Graeme L. and others. Of them, Neil F. has been with the company the longest, being appointed on 17 September 2004 and Robert O. and Edward H. and Graeme L. and David S. have been with the company for the least time - from 1 August 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter C. who worked with the the firm until 1 August 2024.
| Office Address | 5th Floor Cavendish House |
| Office Address2 | Breeds Place |
| Town | Hastings |
| Post code | TN34 3AA |
| Country of origin | United Kingdom |
| Registration Number | 05234150 |
| Date of Incorporation | Fri, 17th Sep 2004 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 21 years old |
| Account next due date | Thu, 31st Oct 2024 (257 days after) |
| 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 |
Position: Director
Appointed: 01 August 2024
Position: Director
Appointed: 01 August 2024
Position: Director
Appointed: 01 August 2024
Position: Director
Appointed: 01 August 2024
Position: Corporate Secretary
Appointed: 01 August 2024
Position: Director
Appointed: 17 September 2004
The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Jgl Bidco 7 Limited from Huntingdon, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alison A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil F., 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.
Jgl Bidco 7 Limited
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14954306 |
| Notified on | 1 August 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alison A.
| Notified on | 29 August 2017 |
| Ceased on | 1 August 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil F.
| Notified on | 17 September 2016 |
| Ceased on | 1 August 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
| Notified on | 17 September 2016 |
| Ceased on | 1 August 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2025/03/31. Originally it was 2025/01/31 filed on: 19th, November 2024 |
accounts | Free Download (1 page) |
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