Acl Autolease Holdings Limited

In liquidation03674114 Private limited company
Incorporated
25 November 1998 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Officer history (35 former)
22 July 2026
Resigned Hennessey, David Dermot as Secretary
9 March 2026
Resigned Beattie, Ryan as Secretary
9 March 2026
Appointed Hennessey, David Dermot as Secretary
22 December 2025
Resigned Caddick, Simon John as Director
31 July 2024
Resigned Gittins, Paul as Secretary
31 July 2024
Appointed Beattie, Ryan as Secretary
18 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
9 November 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
18 March 2020
Appointed Caddick, Simon John as Director
18 March 2020
Resigned Parkes, Carol Ann as Director
31 December 2019
Resigned Hartley, Andrew John as Director
16 April 2019
Appointed Jones, Richard Andrew as Director
19 October 2018
Resigned Porter, Tim Revell as Director
11 August 2016
Appointed Hartley, Andrew John as Director
11 August 2016
Appointed Hennessey, David Dermot as Secretary
11 August 2016
Resigned Gittins, Paul as Secretary
30 September 2015
Resigned Campbell, Stuart James as Director
10 August 2015
Resigned Pfaudler, Jakob, Dr as Director
19 December 2014
Appointed Campbell, Stuart James as Director
19 December 2014
Appointed Pfaudler, Jakob, Dr as Director
1 July 2013
Appointed Porter, Tim Revell as Director
1 July 2013
Resigned Lloyds Secretaries Limited as Corporate Secretary
1 July 2013
Appointed Gittins, Paul as Secretary
14 June 2013
Resigned Francis, Rick as Director
5 October 2012
Resigned White, Adrian Patrick as Director
28 February 2012
Appointed Lloyds Secretaries Limited as Corporate Secretary
26 July 2011
Appointed Francis, Rick as Director
30 June 2011
Resigned Stead, Nigel Cleator as Director
1 November 2010
Appointed Parkes, Carol Ann as Director
1 November 2010
Resigned Blackwell, Timothy Mark as Director
6 January 2010
Resigned Saunders, Deborah Ann as Secretary
30 April 2008
Appointed White, Adrian Patrick as Director
30 April 2008
Resigned Kilbee, Michael Peter as Director
28 September 2007
Appointed Blackwell, Timothy Mark as Director
28 September 2007
Resigned Potts, David Keith as Director
18 December 2006
Resigned Davies, John Lewis as Director
29 May 2001
Appointed Saunders, Deborah Ann as Secretary
16 May 2001
Resigned Frain, Paula as Secretary
15 January 2001
Resigned Price, David John as Secretary
15 January 2001
Appointed Frain, Paula as Secretary
21 December 2000
Resigned Gow, David Stewart as Director
13 September 2000
Resigned Richmond, Simon John as Director
13 September 2000
Resigned Given, John Michael as Director
13 September 2000
Resigned Thornton, Colin Rhodes as Director
13 September 2000
Resigned Petty, Andrew Charles as Director
31 August 2000
Appointed Stead, Nigel Cleator as Director
31 August 2000
Resigned Hunter, Richard Andrew as Director
31 August 2000
Appointed Kilbee, Michael Peter as Director
31 August 2000
Appointed Potts, David Keith as Director
31 August 2000
Appointed Davies, John Lewis as Director
10 March 2000
Resigned Guest, Anthony as Director
10 March 2000
Resigned Tucker, Anthony Martin as Director
29 February 2000
Appointed Petty, Andrew Charles as Director
16 January 2000
Resigned Blake, Brendan Patrick Paul as Director
17 December 1999
Appointed Hunter, Richard Andrew as Director
17 December 1999
Resigned Davies, John Lewis as Director
25 May 1999
Appointed Richmond, Simon John as Director
25 May 1999
Appointed Thornton, Colin Rhodes as Director
25 May 1999
Appointed Given, John Michael as Director
25 May 1999
Appointed Tucker, Anthony Martin as Director
25 May 1999
Appointed Guest, Anthony as Director
15 March 1999
Appointed Davies, John Lewis as Director
16 December 1998
Appointed Blake, Brendan Patrick Paul as Director
16 December 1998
Appointed Gow, David Stewart as Director
16 December 1998
Appointed Price, David John as Secretary
16 December 1998
Resigned Lai, Poh Lim as Nominee Director
16 December 1998
Resigned Bateson, Anne Rosalind as Nominee Secretary
25 November 1998
Appointed Lai, Poh Lim as Nominee Director
25 November 1998
Appointed Bateson, Anne Rosalind as Nominee Secretary

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 By Shares
Reg. no. 00615235

Filings 186

DateDescriptionMade Up ToPagesPDF
14 August 2026Declaration of solvency
14 August 2026Appointment of a voluntary liquidator
14 August 2026Registered office address changed
14 August 2026Resolutions
12 August 2026Register inspection address has been changed
Show all 186 filings

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