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Acl 2025 Holdings Ltd

16773789

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ANGLIA HOUSE, WATFORD, WD24 7UA
Incorporated 09/10/2025

Compliance

Next accounts due

09/07/2027

On track

Confirmation statement

Last:

Due 22/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark David Ford

director · Since 09/10/2025

DIRECTOR

ENGLISH · ENGLAND · Age 35

Also on 2 other boards

Mr David Scripps

director · Since 09/10/2025

DIRECTOR

ENGLISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Kate Smithard

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Steven William Smithard

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Steven William Smithard

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

Anglia House, Sandown Road, Watford, WD24 7UA

Notified 09/10/2025

Mrs Kate Smithard

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

Anglia House, Sandown Road, Watford, WD24 7UA

Notified 09/02/2026

Charges2 outstanding

Charge
outstanding

JOHN PATRICK LUKE DOHERTY

Created 09/02/2026Registered 24/02/2026
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 09/02/2026Registered 10/02/2026