ACL AUTOLEASE HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
ACL AUTOLEASE HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
ACL AUTOLEASE HOLDINGS LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674114. The accounts status is FULL and accounts are next due on 30/09/2024.
ACL AUTOLEASE HOLDINGS LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674114. The accounts status is FULL and accounts are next due on 30/09/2024.
ACL AUTOLEASE HOLDINGS LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN CADDICK | May 1976 | British | Director | 2020-03-18 | CURRENT |
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-11-09 | CURRENT |
MR PAUL GITTINS | Secretary | 2024-01-18 | CURRENT | ||
PAULA FRAIN | Jan 1967 | Secretary | 2001-01-15 UNTIL 2001-05-16 | RESIGNED | |
MR PAUL GITTINS | Secretary | 2013-07-01 UNTIL 2016-08-11 | RESIGNED | ||
MR DAVID DERMOT HENNESSEY | Secretary | 2016-08-11 UNTIL 2024-01-08 | RESIGNED | ||
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 2001-05-29 UNTIL 2010-01-06 | RESIGNED | |
DAVID JOHN PRICE | British | Secretary | 1998-12-16 UNTIL 2001-01-15 | RESIGNED | |
ANNE ROSALIND BATESON | Nominee Secretary | 1998-11-25 UNTIL 1998-12-16 | RESIGNED | ||
MR NIGEL CLEATOR STEAD | Jun 1949 | British | Director | 2000-08-31 UNTIL 2011-06-30 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1998-11-25 UNTIL 1998-12-16 | RESIGNED |
MRS CAROL ANN PARKES | Jan 1966 | British | Director | 2010-11-01 UNTIL 2020-03-18 | RESIGNED |
MR TIM REVELL PORTER | Jun 1965 | British | Director | 2013-07-01 UNTIL 2018-10-19 | RESIGNED |
ANDREW CHARLES PETTY | Aug 1956 | British | Director | 2000-02-29 UNTIL 2000-09-13 | RESIGNED |
DR JAKOB PFAUDLER | Feb 1972 | Austrian | Director | 2014-12-19 UNTIL 2015-08-10 | RESIGNED |
COLIN RHODES THORNTON | Nov 1950 | British | Director | 1999-05-25 UNTIL 2000-09-13 | RESIGNED |
MR DAVID KEITH POTTS | May 1951 | British | Director | 2000-08-31 UNTIL 2007-09-28 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-02-28 UNTIL 2013-07-01 | RESIGNED | ||
SIMON JOHN RICHMOND | Sep 1956 | British | Director | 1999-05-25 UNTIL 2000-09-13 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2019-04-16 UNTIL 2022-10-28 | RESIGNED |
ANTHONY MARTIN TUCKER | Nov 1942 | British | Director | 1999-05-25 UNTIL 2000-03-10 | RESIGNED |
MICHAEL PETER KILBEE | Apr 1947 | British | Director | 2000-08-31 UNTIL 2008-04-30 | RESIGNED |
DAVID STEWART GOW | Sep 1950 | Director | 1998-12-16 UNTIL 2000-12-21 | RESIGNED | |
RICHARD ANDREW HUNTER | Jul 1950 | British | Director | 1999-12-17 UNTIL 2000-08-31 | RESIGNED |
MR ANDREW JOHN HARTLEY | Mar 1969 | British | Director | 2016-08-11 UNTIL 2019-12-31 | RESIGNED |
MR ANTHONY GUEST | Mar 1956 | British | Director | 1999-05-25 UNTIL 2000-03-10 | RESIGNED |
JOHN MICHAEL GIVEN | May 1956 | British | Director | 1999-05-25 UNTIL 2000-09-13 | RESIGNED |
MR RICK FRANCIS | Feb 1961 | British | Director | 2011-07-26 UNTIL 2013-06-14 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 1999-03-15 UNTIL 1999-12-17 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-08-31 UNTIL 2006-12-18 | RESIGNED |
MR STUART JAMES CAMPBELL | Feb 1979 | British | Director | 2014-12-19 UNTIL 2015-09-30 | RESIGNED |
BRENDAN PATRICK PAUL BLAKE | Apr 1947 | British | Director | 1998-12-16 UNTIL 2000-01-16 | RESIGNED |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2010-11-01 | RESIGNED |
MR ADRIAN PATRICK WHITE | Feb 1967 | British | Director | 2008-04-30 UNTIL 2012-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Asset Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |