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Acl 2014 Holdings Limited WATFORD

Founded in 2014, Acl 2014 Holdings, classified under reg no. 09102653 is an active company. Currently registered at Anglia House WD24 7UA, Watford the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Steven S. and John D.. In addition one secretary - Kate S. - is with the firm. Currenlty, the company lists one former director, whose name is David B. and who left the the company on 14 September 2023. In addition, there is one former secretary - Susan B. who worked with the the company until 14 September 2023.

Acl 2014 Holdings Limited Address / Contact

Office Address Anglia House
Office Address2 Sandown Road
Town Watford
Post code WD24 7UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09102653
Date of Incorporation Wed, 25th Jun 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Steven S.

Position: Director

Appointed: 25 June 2014

John D.

Position: Director

Appointed: 25 June 2014

Kate S.

Position: Secretary

Appointed: 25 June 2014

David B.

Position: Director

Appointed: 25 June 2014

Resigned: 14 September 2023

Susan B.

Position: Secretary

Appointed: 25 June 2014

Resigned: 14 September 2023

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is John D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John D.

Notified on 24 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-12-31
Balance Sheet
Current Assets52 634
Reserves/Capital
Called Up Share Capital 
Shareholder Funds 
Other
Average Number Employees During Period3
Creditors 
Fixed Assets438 775
Creditors Due Within One Year 
Investments Fixed Assets 
Net Assets Liability Excluding Pension Asset Liability 
Number Shares Allotted 
Par Value Share 
Percentage Subsidiary Held 
Share Capital Allotted Called Up Paid 
Investments In Group Undertakings 
Net Current Assets Liabilities 
Other Creditors 
Total Assets Less Current Liabilities 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address C/O Mercer & Hole Llp 21 Lombard Street London EC3V 9AH. Change occurred on Thursday 20th February 2025. Company's previous address: Anglia House Sandown Road Watford WD24 7UA England.
filed on: 20th, February 2025 		Free Download (1 page)

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