ACF HOLDINGS LIMITED

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ACF HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05234150

Incorporation date

17/09/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5th Floor Cavendish House, Breeds Place, Hastings, East Sussex TN34 3AACopy
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Latest events (Record since 16/08/2018)
dot icon27/01/2026
Termination of appointment of Neil Charles Franklin as a director on 2025-09-30
dot icon15/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon15/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon27/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon27/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon01/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon03/03/2025
Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28
dot icon19/11/2024
Current accounting period extended from 2025-01-31 to 2025-03-31
dot icon14/11/2024
Director's details changed for Mr Robert Charles William Organ on 2024-11-11
dot icon14/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon09/08/2024
Resolutions
dot icon09/08/2024
Statement of company's objects
dot icon09/08/2024
Memorandum and Articles of Association
dot icon08/08/2024
Cessation of Neil Charles Franklin as a person with significant control on 2024-08-01
dot icon08/08/2024
Notification of Jgl Bidco 7 Limited as a person with significant control on 2024-08-01
dot icon08/08/2024
Cessation of Peter Harald Robert Cutler as a person with significant control on 2024-08-01
dot icon08/08/2024
Cessation of Alison Acland as a person with significant control on 2024-08-01
dot icon07/08/2024
Appointment of Mr Graeme Neal Lalley as a director on 2024-08-01
dot icon07/08/2024
Termination of appointment of Alison Acland as a director on 2024-08-01
dot icon07/08/2024
Appointment of Mr Edward George Fitzgerald Hannan as a director on 2024-08-01
dot icon07/08/2024
Appointment of Mr Robert Charles William Organ as a director on 2024-08-01
dot icon07/08/2024
Termination of appointment of Peter Harald Robert Cutler as a director on 2024-08-01
dot icon07/08/2024
Appointment of Shoosmiths Secretaries Limited as a secretary on 2024-08-01
dot icon07/08/2024
Appointment of Mr David John Skinner as a director on 2024-08-01
dot icon07/08/2024
Termination of appointment of Peter Harald Robert Cutler as a secretary on 2024-08-01
dot icon08/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon02/04/2024
Statement of capital following an allotment of shares on 2004-10-20
dot icon02/04/2024
Second filing for the notification of Alison Acland as a person with significant control
dot icon07/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon22/03/2023
Total exemption full accounts made up to 2023-01-31
dot icon16/08/2018
Notification of Alison Acland as a person with significant control on 2017-08-17

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lalley, Graeme Neal
Director
01/08/2024 - Present
56
Hannan, Edward George Fitzgerald
Director
01/08/2024 - Present
82
Acland, Alison
Director
17/09/2004 - 01/08/2024
6
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/09/2004 - 16/09/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/09/2004 - 16/09/2004
36021

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About ACF HOLDINGS LIMITED

ACF HOLDINGS LIMITED is an(a) Active company incorporated on 17/09/2004 with the registered office located at 5th Floor Cavendish House, Breeds Place, Hastings, East Sussex TN34 3AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACF HOLDINGS LIMITED?

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ACF HOLDINGS LIMITED is currently Active. It was registered on 17/09/2004 .

Where is ACF HOLDINGS LIMITED located?

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ACF HOLDINGS LIMITED is registered at 5th Floor Cavendish House, Breeds Place, Hastings, East Sussex TN34 3AA.

What does ACF HOLDINGS LIMITED do?

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

What is the latest filing for ACF HOLDINGS LIMITED?

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The latest filing was on 27/01/2026: Termination of appointment of Neil Charles Franklin as a director on 2025-09-30.