ACL (HOLDCO2) LIMITED - LEEDS


Company Profile Company Filings

Overview

ACL (HOLDCO2) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ACL (HOLDCO2) LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: 08268715. The accounts status is TOTAL EXEMPTION FULL.

ACL (HOLDCO2) LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

NO 2
LEEDS
LS1 5DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART DUNCAN PHILLIPS Nov 1977 British Director 2012-11-06 CURRENT
NIGEL BRINLEY YEO Jul 1967 British Director 2018-03-15 CURRENT
MR ALISTAIR ALEXANDER CALLANDER Nov 1974 British Director 2012-10-25 CURRENT
MR GABRIEL MARIE JOSEPH CRAYFORD Secretary 2014-07-01 CURRENT
MRS SUSAN CLAIRE TAIT May 1977 Director 2012-11-06 UNTIL 2018-03-15 RESIGNED
MR ROBERT MORSE Sep 1966 British Director 2012-11-06 UNTIL 2018-03-15 RESIGNED
MR JOSEPH DENIS O'SHEA Jun 1973 British Director 2012-11-06 UNTIL 2018-03-15 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2012-10-25 UNTIL 2012-10-26 RESIGNED
MR DANIEL JOHN SCHOFIELD Aug 1973 Director 2012-11-06 UNTIL 2018-03-15 RESIGNED
MR JOHN PATRICK FORDHAM Jul 1959 Director 2012-11-06 UNTIL 2018-03-15 RESIGNED
MR GABRIEL MARIE JOSEPH CRAYFORD Mar 1957 British Director 2012-11-06 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advice Champion.Co.Uk Limited 2018-03-29 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASE DE VERE FINANCIAL SOLUTIONS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LONGDOWN LIMITED LEEDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE BRADFORD AND BINGLEY SPORTS CLUB LIMITED BINGLEY Dissolved... 93110 - Operation of sports facilities
CASCADE MANAGEMENT LIMITED Active DORMANT 98000 - Residents property management
GHYLL ROYD SCHOOL ILKLEY Active TOTAL EXEMPTION FULL 85200 - Primary education
PQR FINANCIAL PLANNING LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RESTORE OUR PLANET LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ADVICE CHAMPION.CO.UK LIMITED LEEDS Active GROUP 64205 - Activities of financial services holding companies
SAVINGS CHAMPION.CO.UK LIMITED LEEDS Active SMALL 63990 - Other information service activities n.e.c.
ACL (HOLDCO1) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INVESTMENT CHAMPION ONLINE LIMITED LEEDS Active SMALL 64205 - Activities of financial services holding companies
THE PRIVATE OFFICE LIMITED LEEDS UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
COVE FINANCIAL PLANNING (LEEDS) LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
KENNET FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
SRLV FINANCIAL LLP LEEDS ENGLAND Dissolved... SMALL None Supplied
TAMAR FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE PARTNERS OF THE PRIVATE OFFICE LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
SCION FILM OPPORTUNITIES LLP SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACL (Holdco2) Limited - Accounts to registrar - small 17.2 2017-09-06 31-03-2017 £1,300 equity
ACL (Holdco2) Limited - Abbreviated accounts 16.1 2016-08-10 31-03-2016 £1,600 equity
ACL (Holdco2) Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £700 equity
ACL (Holdco2) Limited - Limited company - abbreviated - 11.0.0 2014-12-25 31-03-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVICE CHAMPION.CO.UK LIMITED LEEDS Active GROUP 64205 - Activities of financial services holding companies
SAVINGS CHAMPION.CO.UK LIMITED LEEDS Active SMALL 63990 - Other information service activities n.e.c.
INVESTMENT CHAMPION ONLINE LIMITED LEEDS Active SMALL 64205 - Activities of financial services holding companies
THE PRIVATE OFFICE LIMITED LEEDS UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ADVICE CHAMPION SERVICES LIMITED LEEDS ENGLAND Active SMALL 64205 - Activities of financial services holding companies