ACEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11267008

Incorporation date

21/03/2018

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2018)

26/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

12/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (33 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

30/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (32 pages)

24/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

09/03/2024

Group of companies' accounts made up to 2023-04-30

View PDF (32 pages)

29/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

06/02/2023

Resolutions

View PDF (2 pages)

01/02/2023

Purchase of own shares.

View PDF (3 pages)

01/02/2023

Cancellation of shares. Statement of capital on 2022-12-13

View PDF (4 pages)

30/01/2023

Resolutions

View PDF (2 pages)

29/01/2023

Cancellation of shares. Statement of capital on 2022-12-13

View PDF (4 pages)

22/12/2022

Termination of appointment of Lee Bates as a director on 2022-12-13

View PDF (1 pages)

22/12/2022

Termination of appointment of Cheryl Dawn Bates as a director on 2022-12-13

View PDF (1 pages)

22/12/2022

Termination of appointment of Deirdre Owen as a director on 2022-12-13

View PDF (1 pages)

22/12/2022

Termination of appointment of Stephen Thomas Owen as a director on 2022-12-13

View PDF (1 pages)

19/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

29/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

08/04/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (5 pages)

06/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

25/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

06/01/2020

Statement of capital on 2019-04-29

View PDF (6 pages)

23/12/2019

Statement of capital on 2019-03-29

View PDF (4 pages)

18/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

01/11/2019

Previous accounting period extended from 2019-03-31 to 2019-04-30

View PDF (1 pages)

02/07/2019

Statement of capital following an allotment of shares on 2018-05-16

View PDF (3 pages)

26/06/2019

Correction of allotment details of form SH01 registered on 26/06/19. Shares allotted on 16/05/18. Barcode R874BORK

View PDF (0 pages)

26/06/2019

Second filing of a statement of capital following an allotment of shares on 2018-05-16

View PDF (7 pages)

14/05/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

25/04/2019

Change of details for Ms Lauren Jade Bates as a person with significant control on 2018-03-22

View PDF (2 pages)

13/06/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (5 pages)

05/06/2018

Memorandum and Articles of Association

View PDF (21 pages)

05/06/2018

Resolutions

View PDF (4 pages)

21/03/2018

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/03/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.96M
-
0.00
-
-

2022
8
1.96M
-
0.00
-
-

2022
8
1.96M
-
0.00
-
-

Employees

2022

Employees

8 - *

Net Assets(GBP)

1.96M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owen, Edward Thomas	Director	21/03/2018 - Present	3
Owen, Deirdre	Director	21/03/2018 - 13/12/2022	3
Owen, Alexander William	Director	21/03/2018 - Present	4
Owen, Stephen Thomas	Director	21/03/2018 - 13/12/2022	6
Bates, Cheryl Dawn	Director	21/03/2018 - 13/12/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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27/03/2008

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Growing of vegetables and melons roots and tubers

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ACEL HOLDINGS LIMITED

ACEL HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/2018 with the registered office located at Nsi Group Ltd Building, Whitacre Road Industrial Estate, Nuneaton, Warwickshire CV11 6BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ACEL HOLDINGS LIMITED?

ACEL HOLDINGS LIMITED is currently Active. It was registered on 21/03/2018 .

Where is ACEL HOLDINGS LIMITED located?

ACEL HOLDINGS LIMITED is registered at Nsi Group Ltd Building, Whitacre Road Industrial Estate, Nuneaton, Warwickshire CV11 6BY.

What does ACEL HOLDINGS LIMITED do?

ACEL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ACEL HOLDINGS LIMITED have?

ACEL HOLDINGS LIMITED had 8 employees in 2022.

What is the latest filing for ACEL HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-20 with no updates.