Acf Holdings Limited

05234150

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR CAVENDISH HOUSE, HASTINGS, TN34 3AA

Incorporated 17/09/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100

Activities of head offices

Officers

Shoosmiths Secretaries Limited

secretary · Since 01/08/2024

BRITISH

Also on 273 other boards

Mr Edward George Fitzgerald Hannan

director · Since 01/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 56 other boards

Mr Graeme Neal Lalley

director · Since 01/08/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 23 other boards

Mr Robert Charles William Organ

director · Since 01/08/2024

GROUP CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 60 other boards

Mr David John Skinner

director · Since 01/08/2024

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Persons with Significant Control

Jgl Bidco 7 Limited

75–100% shares

75–100% votes

Appoint directors

Coversure House, Vantage Park, Huntingdon, PE29 6SR

Reg: 14954306 · Companies House · Limited By Shares

Notified 01/08/2024

Former PSCs

Mr Peter Harald Robert Cutler

Ceased 01/08/2024

Mr Neil Charles Franklin

Ceased 01/08/2024

Alison Acland

Ceased 01/08/2024

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 22/10/2004Registered 27/10/2004Satisfied 05/09/2018