Acf Holdings Limited

Active05234150 Private limited company

Incorporated: 17 September 2004 (22 years)
Industry: Activities of head offices (70100)
Directors: Edward George Fitzgerald Hannan
Graeme Neal Lalley
Robert Charles William Organ
all 4 directors
Owned by: JGL Bidco 7 Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: 5th Floor Cavendish House
Breeds Place
Hastings
TN34 3AA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 August 2027
Last conf. stmt: 31 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Hannan, Edward George Fitzgerald

Director · Appointed 1 August 2024

Also at Mathews,comfort & Co.Limited, Jensten Insurance Brokers (Thames Valley) Ltd, Sail Midco 2 Limited · more companies

British

Born September 1978 (48)

Shoosmiths Secretaries Limited

Corporate Secretary · Appointed 1 August 2024

Also at SFS UK 3 Limited, Pelican Procurement Services Limited, Ingka Energy Services UK Limited · more companies

Lalley, Graeme Neal

Director · Appointed 1 August 2024

Also at Barkdene Limited, Bellegrove Ltd, Chris Knott Insurance Consultants Limited · more companies

British

Born July 1980 (46)

Organ, Robert Charles William

Director · Appointed 1 August 2024

Also at Jensten Insurance Brokers (Thames Valley) Ltd, Jensten Holdings Limited, Sail Pikco Limited · more companies

British

Born June 1969 (57)

Skinner, David John

Director · Appointed 1 August 2024

Also at Chris Knott Insurance Consultants Limited, Horsham Insurance Brokers Limited, Jensten Insurance Brokers (London & SE) Limited · more companies

British

Born January 1967 (59)

Officer history (6 former)

30 September 2025

Resigned Franklin, Neil Charles as Director

1 August 2024

Resigned Acland, Alison as Director

1 August 2024

Appointed Hannan, Edward George Fitzgerald as Director

1 August 2024

Appointed Organ, Robert Charles William as Director

1 August 2024

Appointed Skinner, David John as Director

1 August 2024

Appointed Shoosmiths Secretaries Limited as Corporate Secretary

1 August 2024

Resigned Cutler, Peter Harald Robert as Director

1 August 2024

Appointed Lalley, Graeme Neal as Director

1 August 2024

Resigned Cutler, Peter Harald Robert as Secretary

17 September 2004

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

17 September 2004

Resigned Waterlow Nominees Limited as Corporate Nominee Director

17 September 2004

Appointed Acland, Alison as Director

17 September 2004

Appointed Cutler, Peter Harald Robert as Secretary

17 September 2004

Appointed Cutler, Peter Harald Robert as Director

17 September 2004

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

17 September 2004

Appointed Franklin, Neil Charles as Director

17 September 2004

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

JGL Bidco 7 Limited

Corporate entity · Notified 1 August 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 14954306

Holdings 1

Companies where Acf Holdings Limited is registered as a person with significant control

Chris Knott Insurance Consultants Limited

Owns 75–100% of shares

Active

Former controllers (3)

1 August 2024

Ceased Alison Acland — Owns 25–50% of shares

1 August 2024

Ceased Peter Harald Robert Cutler — Owns 25–50% of shares

1 August 2024

Ceased Neil Charles Franklin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 August 2026	Confirmation statement with no updates	31 July 2026
27 January 2026	Termination of appointment of a director
15 January 2026	Accounts filing
15 January 2026	Audit exemption subsidiary accounts	31 March 2025
27 December 2025	Other filing