Acl Autolease Holdings Limited (Companies House Registration Number 03674114) is a private limited company legally formed on 1998-11-25. The firm has its registered office at 25 Gresham Street, London, Guildhall EC2V 7HN. Changed on 2000-04-28, the previous name the enterprise used was Acl Autolease Limited. Acl Autolease Holdings Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Acl Autolease Holdings Limited
Number 03674114
Date of Incorporation: 1998-11-25
End of financial year: 31 December
Address: 25 Gresham Street, London, Guildhall, EC2V 7HN
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Nicholas W. (in the company from 09 November 2022), Simon C. (appointment date: 18 March 2020). 1 secretary is present: David H. (appointed on 11 August 2016). The official register lists 1 person of significant control - Lloyds Bank Asset Finance Limited, a company which is located at Gresham Street, EC2V 7HN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lloyds Bank Asset Finance Limited
6 April 2016
Address 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00615235
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, August 2023 | accounts
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