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Summary

Affiliates

Contact details

Officers34

Events1

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

ACL AUTOLEASE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 1998 (26 years ago)

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Summary

NameACL AUTOLEASE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03674114
LEI Code
  • 213800LHNKAETY2W2H92
Incorporation Date25 Nov 1998 (26 years ago) / 294 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LEX A*********************

ActiveUnited Kingdom

LEX V************************

ActiveUnited Kingdom

AN VE*********************

ActiveUnited Kingdom

Contact details

Legal address25 GRESHAM STREET, LONDON, EC2V 7HN

Officers

corporate

IndividualUnited Kingdom

LLOYDS BANK ASSET FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Given, John Michael

Director


Appointed on25 May 1999

Resigned on13 Sep 2000

individual

IndividualUnited Kingdom

Caddick, Simon John

Director


Appointed on18 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Frain, Paula

Secretary


Appointed on15 Jan 2001

Resigned on16 May 2001

individual

IndividualUnited Kingdom

Gittins, Paul

Secretary


Appointed on01 Jul 2013

Resigned on11 Aug 2016

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Events

Old value

28 Apr 2000

Name changeACL AUTOLEASE LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Appoint person director company with name dateAP01View
02 Nov 2022Termination director company with name termination dateTM01View
07 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 03 Jul 2017
  • Last returns dated05 Jun 2016

Identification numbers

Data from the LEI register
  • 213800LHNKAETY2W2H92
  • Legal nameACL AUTOLEASE HOLDINGS LIMITED
  • Registration date21 May 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Apr 2023
  • Next renewal22 May 2024

Frequently asked questions

Where is ACL AUTOLEASE HOLDINGS LIMITED's headquarters?

ACL AUTOLEASE HOLDINGS LIMITED's headquarters is located at 25 GRESHAM STREET, LONDON, EC2V 7HN

What is ACL AUTOLEASE HOLDINGS LIMITED's industry?

ACL AUTOLEASE HOLDINGS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ACL AUTOLEASE HOLDINGS LIMITED started?

ACL AUTOLEASE HOLDINGS LIMITED was started in 1998

What is the LEI number of ACL AUTOLEASE HOLDINGS LIMITED?

ACL AUTOLEASE HOLDINGS LIMITED LEI number is 213800LHNKAETY2W2H92

Sources: Companies House