All Capital Holdings Ltd

Active16117687 Private limited company
Incorporated
4 December 2024 (1 year)
Industry
Activities of financial services holding companies (64205)
Directors
Vincent Joseph De Vito
Patrick Vance
Eamonn Mcinerney
Accounts type
Dormant
Region
South West
Address
Ashford House
Grenadier Road
Exeter
EX1 3LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

De Vito, Vincent Joseph
Director · Appointed 30 October 2026
American
Born February 1971 (55)
Vance, Patrick
Director · Appointed 17 February 2025
American
Born June 1979 (47)
Mcinerney, Eamonn
Director · Appointed 17 February 2025
Irish
Born January 1981 (45)
Director · Appointed 17 February 2025
British
Born November 1980
Hodgson, Charles Alexander Horsford
Secretary · Appointed 4 December 2024
Director · Appointed 4 December 2024
British
Born February 1975 (51)
Officer history (1 former)
30 October 2026
Appointed De Vito, Vincent Joseph as Director
30 October 2026
Resigned Fraga, Pablo as Director
17 February 2025
Appointed Vance, Patrick as Director
17 February 2025
Appointed Mcinerney, Eamonn as Director
17 February 2025
Appointed Bryon, Michael as Director
17 February 2025
Appointed Fraga, Pablo as Director
4 December 2024
Appointed Hodgson, Charles Alexander Horsford as Secretary
4 December 2024

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
6 January 2026
Ceased Aeif All Capital LP — Owns 75–100% of shares
7 February 2025
Ceased Charles Alexander Horsford Hodgson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

All Capital Holdings Ltd This company
All Capital Ltd Owns 75–100% of shares
All Capital Receivables Finance Ltd Owns 75–100% of shares
All Capital Management Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
30 October 2026Termination of appointment of a director
4 September 2026Accounts for a dormant company31 December 2025

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