Company information:
Acl (Holdco1) Limited (No: 08089322)
Address: NO 2, THE BOURSE, LEEDS, LS1 5DE
Status: Active - Proposal to Strike off
Incorporated: 30-May-2012
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 22-Nov-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ALISTAIR ALEXANDER CALLANDER ( DOB: Nov-1974 From: Mar-2018 )
Current Director: STUART DUNCAN PHILLIPS ( DOB: Nov-1977 From: Mar-2018 )
Current Director: NIGEL BRINLEY YEO ( DOB: Jul-1967 From: Mar-2018 )
Current Secretary: GABRIEL MARIE JOSEPH CRAYFORD ( From: Jul-2014 )
Resigned Director: ANNA KATHARINE BOWES ( From: Nov-2012 To: Mar-2018 )
Resigned Director: SUSAN MARY HANNUMS ( From: Nov-2012 To: Mar-2018 )
Resigned Director: OVAL NOMINEES LIMITED ( From: May-2012 To: May-2012 )
Resigned Director: CHRISTOPHER JOHN SHAW ( DOB: Jul-1961 From: May-2012 To: Jan-2018 )
Resigned Director: DAVID JAMES WICKS ( DOB: Jun-1950 From: Nov-2012 To: Mar-2018 )
Resigned Secretary: OVALSEC LIMITED ( From: May-2012 To: Apr-2013 )
Persons of Significant Control:
Advice Champion.Co.Uk Limited, No 2 The Bourse, Leeds, LS1 5DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-15)
Mr Christopher John Shaw, No 2 The Bourse, Leeds, LS1 5DE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-03-15)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,080 | 1,080 | 1080,1080 |
| Net current assets (liabilities) | -1,200 | -1,500 | -1200,-1500 |
| Total assets less current liabilities | -120 | -420 | -120,-420 |
| Equity / share capital and reserves | -120 | -420 | -120,-420 |