A.C. Lloyd Holdings Limited

00459351

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5A TOURNAMENT COURT, WARWICK, CV34 6LG

Incorporated 30/09/1948

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Peter Charles Beddoes

director · Since 22/04/2010

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Mark Royston Edwards

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Hans Peter Skeat

secretary · Since 01/03/2025

Also on 9 other boards

Mr Hans Peter Skeat

director · Since 01/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Persons with Significant Control

Ac Lloyd (Asset Management) Limited

75–100% shares

75–100% votes

Appoint directors

Nicholls House, Homer Close, Warwick, CV34 6TT

Reg: 03514206 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/09/2023Registered 27/09/2023

Charge

satisfied

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Created 20/10/2020Registered 03/11/2020Satisfied 26/11/2024

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MIDLANDS LAND PORTFOLIO LIMITED

Created 24/06/2019Registered 03/07/2019Satisfied 26/06/2020

charge

satisfied

HIGHWAYONE CORPORATION LIMITED

Created 01/11/2000Registered 22/11/2000Satisfied 14/03/2013

charge

satisfied

BOVIS HOMES LIMITED

Created 25/03/1996Registered 02/04/1996Satisfied 14/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1993Registered 23/04/1993Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1993Registered 12/03/1993Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1992Registered 23/11/1992Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1989Registered 31/10/1989Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1989Registered 31/10/1989Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1989Registered 03/08/1989Satisfied 08/03/2013

charge

satisfied

REPLEXEULE LIMITED

Created 24/05/1989Registered 09/06/1989Satisfied 14/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1989Registered 01/02/1989Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1989Registered 01/02/1989Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1986Registered 19/09/1986Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1986Registered 19/09/1986Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1986Registered 01/07/1986Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1983Registered 31/01/1983Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1982Registered 22/07/1982Satisfied 08/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1981Registered 06/04/1981Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1981Registered 06/04/1981Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1981Registered 06/04/1981Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1981Registered 06/04/1981Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1981Registered 06/04/1981Satisfied 13/05/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1972Registered 28/02/1972Satisfied 26/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1971Registered 30/12/1971Satisfied 26/01/1993