ACL 2014 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09102653

Incorporation date

25/06/2014

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2014)

24/02/2026

Registration of charge 091026530002, created on 2026-02-09

View PDF (38 pages)

16/02/2026

Appointment of Mrs Kate Smithard as a director on 2026-02-09

View PDF (2 pages)

13/02/2026

Appointment of Mr Mark David Ford as a director on 2026-02-09

View PDF (2 pages)

13/02/2026

Termination of appointment of John Patrick Luke Doherty as a director on 2026-02-09

View PDF (1 pages)

13/02/2026

Notification of Acl 2025 Holdings Ltd as a person with significant control on 2026-02-09

View PDF (2 pages)

13/02/2026

Cessation of John Patrick Luke Doherty as a person with significant control on 2026-02-09

View PDF (1 pages)

13/02/2026

Appointment of Mr David Scripps as a director on 2026-02-09

View PDF (2 pages)

12/02/2026

Registered office address changed from C/O Mercer & Hole Llp 21 Lombard Street London EC3V 9AH England to Anglia House Sandown Road Industrial Estate Watford Herts WD24 7UA on 2026-02-12

View PDF (1 pages)

10/02/2026

Registration of charge 091026530001, created on 2026-02-09

View PDF (48 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

02/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

20/02/2025

Registered office address changed from Anglia House Sandown Road Watford WD24 7UA England to C/O Mercer & Hole Llp 21 Lombard Street London EC3V 9AH on 2025-02-20

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

03/07/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

12/03/2024

Change of details for Mr John Patrick Luke Doherty as a person with significant control on 2023-12-23

View PDF (2 pages)

25/10/2023

Purchase of own shares.

View PDF (4 pages)

16/10/2023

Cancellation of shares. Statement of capital on 2023-09-14

View PDF (6 pages)

18/09/2023

Termination of appointment of Susan Blackburn as a secretary on 2023-09-14

View PDF (1 pages)

18/09/2023

Termination of appointment of David Bernard Blackburn as a director on 2023-09-14

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

18/07/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

29/06/2023

Resolutions

View PDF (2 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (39 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

29/03/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

24/10/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

25/10/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

03/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

27/06/2018

Notification of John Patrick Luke Doherty as a person with significant control on 2018-06-24

View PDF (2 pages)

27/06/2018

Secretary's details changed for Susan Blackburn on 2018-06-24

View PDF (1 pages)

27/06/2018

Secretary's details changed for Kate Smithard on 2018-06-24

View PDF (1 pages)

27/06/2018

Director's details changed for Mr Steven William Smithard on 2018-06-24

View PDF (2 pages)

27/06/2018

Director's details changed for Mr David Bernard Blackburn on 2018-06-24

View PDF (2 pages)

27/06/2018

Director's details changed for Mr John Patrick Luke Doherty on 2018-06-24

View PDF (2 pages)

31/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

13/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

21/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (8 pages)

14/07/2016

Registered office address changed from Rowan House Hill End Lane St. Albans Hertfordshire AL4 0RA England to Anglia House Sandown Road Watford WD24 7UA on 2016-07-14

View PDF (1 pages)

13/07/2016

Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Rowan House Hill End Lane St. Albans Hertfordshire AL4 0RA on 2016-07-13

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

03/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (8 pages)

25/06/2014

Incorporation

View PDF (52 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
3
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Doherty, John Patrick Luke	Director	25/06/2014 - 09/02/2026	4
Smithard, Steven William	Director	25/06/2014 - Present	4
Blackburn, David Bernard	Director	25/06/2014 - 14/09/2023	3
Blackburn, Susan	Secretary	25/06/2014 - 14/09/2023	-
Smithard, Kate	Secretary	25/06/2014 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ACL 2014 HOLDINGS LIMITED

ACL 2014 HOLDINGS LIMITED is an(a) Active company incorporated on 25/06/2014 with the registered office located at Anglia House, Sandown Road Industrial Estate, Watford, Herts WD24 7UA. 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 ACL 2014 HOLDINGS LIMITED?

ACL 2014 HOLDINGS LIMITED is currently Active. It was registered on 25/06/2014 .

Where is ACL 2014 HOLDINGS LIMITED located?

ACL 2014 HOLDINGS LIMITED is registered at Anglia House, Sandown Road Industrial Estate, Watford, Herts WD24 7UA.

What does ACL 2014 HOLDINGS LIMITED do?

ACL 2014 HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACL 2014 HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Registration of charge 091026530002, created on 2026-02-09.