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Nom	ACL 2014 Holdings Limited
Adresse	Anglia House Sandown Road Watford WD24 7UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09102653 Show on Companies House
Statut de Société	actif
Fondé	25 juin 2014
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Doherty, John Patrick Luke Status: Active Notified: 24/06/2018 Date of Birth: 06/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Doherty, John Patrick Luke Watford, England Status: Active Notified: 25/06/2014 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smithard, Kate Watford, England Status: Active Notified: 25/06/2014 Role: Secretary

Smithard, Steven William Watford, England Status: Active Notified: 25/06/2014 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blackburn, David Bernard Watford, England Status: Ceased Notified: 25/06/2014 Ceased: 14/09/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blackburn, Susan Watford, England Status: Ceased Notified: 25/06/2014 Ceased: 14/09/2023 Role: Secretary

Companies Controlled by This Company (2)

ACL Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01476789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ACL Project Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2023 Companies House Number: 04483838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

ACL 2014 Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)