Website & contact details
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- The site of this company’s group or brand.
A.C. Lloyd Holdings Limited
- Incorporated
- 30 September 1948 (78 years)
- Industry
- Construction of commercial buildings (41201)
- Accounts type
- Full
- Region
- West Midlands
- Address
- 5A Tournament CourtEdgehill DriveWarwickCV34 6LG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 26
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 25
Officers 4 active
Officer details are public data from the Companies House register.
Skeat, Hans Peter
Secretary · Appointed 1 March 2025
Director · Appointed 1 March 2025
British
Born April 1963 (63)
Director · Appointed 1 January 2018
British
Born July 1968 (58)
Director · Appointed 22 April 2010
Also at A C Lloyd Homes Limited, A.C. Lloyd (Asset Management) Limited, Spaleam Limited (proposed for strike-off) · more companies
British
Born October 1954 (72)
Officer history (14 former)
1 March 2025
1 March 2025
Appointed Skeat, Hans Peter as Secretary
31 January 2025
Resigned Skeat, Hans Peter as Secretary
31 January 2025
31 December 2024
31 December 2024
30 September 2023
18 January 2022
1 January 2018
15 October 2013
Appointed Skeat, Hans Peter as Secretary
15 October 2013
15 October 2013
4 September 2013
27 September 2011
22 April 2010
22 April 2010
16 July 2009
27 September 2007
5 March 2004
30 April 1998
30 April 1998
30 April 1998
30 April 1998
1 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03514206
Group structure 5 companies
Ownership group derived from the Companies House PSC register
A C Lloyd Homes Limited Owns 75–100% of shares
A.C. Lloyd Holdings Limited This company Owns 75–100% of shares
Athena Court Management Company Limited Holds 50–75% of voting rights
Athena House Management Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Full accounts | 30 September 2025 | 21 | |
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | 3 | |
| 17 February 2026 | Insolvency filing | 1 | ||
| 17 February 2026 | Share capital filing | 1 | ||
| 17 February 2026 | Statement of capital | 3 |
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