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Home > England & Wales Companies > ACF HOLDINGS LIMITED
Company Information for

ACF HOLDINGS LIMITED

5TH FLOOR CAVENDISH HOUSE, BREEDS PLACE, HASTINGS, EAST SUSSEX, TN34 3AA,
Company Registration Number
05234150
Private Limited Company
Active

Company Overview

About Acf Holdings Ltd
ACF HOLDINGS LIMITED was founded on 2004-09-17 and has its registered office in Hastings. The organisation's status is listed as "Active". Acf Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACF HOLDINGS LIMITED
 
Legal Registered Office
5TH FLOOR CAVENDISH HOUSE
BREEDS PLACE
HASTINGS
EAST SUSSEX
TN34 3AA
Other companies in TN34
 
Filing Information
Company Number 05234150
Company ID Number 05234150
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974993252  
Last Datalog update: 2024-05-05 17:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACF HOLDINGS LIMITED
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Companies with same name ACF HOLDINGS LIMITED
The following companies were found which have the same name as ACF HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACF HOLDINGS LTD. 102 10126 - 97 AVENUE GRANDE PRAIRIE ALBERTA T8V 7X6 Active Company formed on the 2014-12-18
ACF HOLDINGS PTY LIMITED NSW 2221 Active Company formed on the 2000-12-14
Acf Holdings LLC Delaware Unknown
ACF HOLDINGS, LLC 1198 VENETIAN WAY MIAMI BEACH FL 33139 Inactive Company formed on the 2010-11-15
ACF HOLDINGS OF TAMPA BAY, INC. 9311 SOLAR DRIVE TAMPA FL 33619 Active Company formed on the 2008-01-01
ACF HOLDINGS LLC 3006 AVIATION AVE COCONUT GROVE FL 33133 Inactive Company formed on the 2016-08-03
ACF HOLDINGS LLC Georgia Unknown
ACF HOLDINGS INCORPORATED Michigan UNKNOWN
ACF HOLDINGS LLC District of Columbia Unknown
ACF Holdings LLC 25055 E Park Crescent Dr Aurora CO 80016 Good Standing Company formed on the 2021-09-09

Company Officers of ACF HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER HARALD ROBERT CUTLER
 Company Secretary 2004-09-17
ALISON ACLAND
 Director 2004-09-17
PETER HARALD ROBERT CUTLER
 Director 2004-09-17
NEIL CHARLES FRANKLIN
 Director 2004-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-09-17 2004-09-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-09-17 2004-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HARALD ROBERT CUTLER ACF PREMIUM FINANCE LIMITED Company Secretary 2006-05-11 CURRENT 2005-02-09 Dissolved 2014-05-27
PETER HARALD ROBERT CUTLER CHRIS KNOTT INSURANCE CONSULTANTS LIMITED Company Secretary 1993-05-01 CURRENT 1993-04-20 Active
ALISON ACLAND MACEY'S SINCLAIR LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2015-05-05
ALISON ACLAND NAAF HOLDINGS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-11-03
ALISON ACLAND ACF PREMIUM FINANCE LIMITED Director 2006-05-11 CURRENT 2005-02-09 Dissolved 2014-05-27
ALISON ACLAND CHRIS KNOTT INSURANCE CONSULTANTS LIMITED Director 2003-11-01 CURRENT 1993-04-20 Active
PETER HARALD ROBERT CUTLER CHRIS KNOTT INSURANCE CONSULTANTS LIMITED Director 1993-05-01 CURRENT 1993-04-20 Active
NEIL CHARLES FRANKLIN MACEY'S SINCLAIR LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2015-05-05
NEIL CHARLES FRANKLIN NAAF HOLDINGS LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-11-03
NEIL CHARLES FRANKLIN ACF PREMIUM FINANCE LIMITED Director 2006-05-11 CURRENT 2005-02-09 Dissolved 2014-05-27
NEIL CHARLES FRANKLIN CHRIS KNOTT INSURANCE CONSULTANTS LIMITED Director 2002-03-01 CURRENT 1993-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-0220/10/04 STATEMENT OF CAPITAL GBP 193491
2024-04-02Second filing of notification of person of significant controlAlison Acland
2023-08-07CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-03-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-03-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-04-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-03-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-03-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-16PSC04Change of details for Mr Peter Harald Robert Cutler as a person with significant control on 2018-08-16
2018-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ACLAND
2018-08-16CH01Director's details changed for Mrs Alison Acland on 2018-08-16
2018-08-16CH03SECRETARY'S DETAILS CHNAGED FOR PETER HARALD ROBERT CUTLER on 2018-08-16
2018-03-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 193491
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-22CH01Director's details changed for Peter Harald Robert Cutler on 2016-09-15
2016-09-22CH03SECRETARY'S DETAILS CHNAGED FOR PETER HARALD ROBERT CUTLER on 2016-09-15
2016-05-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 193491
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 193491
2014-09-18AR0117/09/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 193491
2013-09-27AR0117/09/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0117/09/12 ANNUAL RETURN FULL LIST
2011-11-14AR0117/09/11 NO CHANGES
2011-04-07AA31/01/11 TOTAL EXEMPTION SMALL
2010-09-25AR0117/09/10 NO CHANGES
2010-04-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM GROVE MILLS CRANBROOK ROAD HAWKHURST KENT TN18 4AS
2009-10-06AR0117/09/09 FULL LIST
2009-04-06AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-19363sRETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS
2008-06-17AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1ED
2007-10-19363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-08363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-11-06225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-12363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-04SASHARES AGREEMENT OTC
2005-07-0488(2)RAD 20/10/04--------- £ SI 93492@1=93492 £ IC 89997/183489
2005-06-0288(2)RAD 20/10/04--------- £ SI 89996@1=89996 £ IC 1/89997
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22288bSECRETARY RESIGNED
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACF HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACF HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACF HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACF HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACF HOLDINGS LIMITED
Trademarks
We have not found any records of ACF HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACF HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACF HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACF HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACF HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACF HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN34 3AA