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Nom

ACL Autolease Holdings Limited
Adresse
25 Gresham Street
London
EC2V 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03674114 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lloyds Bank Asset Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00615235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Beattie, Ryan Edinburgh, United Kingdom Status: Active Notified: 31/07/2024 Role: Secretary
    Caddick, Simon John London, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Nicholas Andrew Stockport, Cheshire, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gittins, Paul Chester, United Kingdom Status: Ceased Notified: 18/01/2024 Ceased: 31/07/2024 Role: Secretary
    Hennessey, David Dermot Chester, United Kingdom Status: Ceased Notified: 11/08/2016 Ceased: 08/01/2024 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB A.C.L. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00744977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HVF Limited Status: Active Notified: 06/04/2016 Companies House Number: 02238952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LEX Autolease (CH) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02528691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LEX Autolease (VC) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01428787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LEX Autolease Carselect Limited Status: Active Notified: 06/04/2016 Companies House Number: 02849105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LEX Autolease Limited Status: Active Notified: 06/04/2016 Companies House Number: 01090741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LEX Vehicle Finance 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04753662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •