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ACF CO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acf Co Holdings Limited. The company was founded 15 years ago and was given the registration number 06892065. The firm's registered office is in WAREHAM. You can find them at Estate Office, Charborough Park, Wareham, Dorset. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:ACF CO HOLDINGS LIMITED
Company Number:06892065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Estate Office, Charborough Park, Wareham, Dorset, BH20 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Corporate Secretary15 December 2022Active
Charborough House, Charborough Park, Wareham, United Kingdom, BH20 7EW

Director29 April 2009Active
West Morden House, West Morden, Wareham, England, BH20 7EA

Secretary29 April 2009Active
Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY

Secretary02 March 2021Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary29 April 2009Active
Garden House, Charborough Park, Wareham, BH20 7EL

Director29 April 2009Active

People with Significant Control

Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax
Notified on:28 April 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Charborough Park, Wareham, United Kingdom, BH20 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Officers

Change person director company with change date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-12-15Officers

Appoint corporate secretary company with name date.

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2022-12-15Officers

Termination secretary company with name termination date.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Officers

Change person director company with change date.

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-06-14Officers

Appoint person secretary company with name date.

Download
2021-03-22Accounts

Accounts amended with accounts type total exemption full.

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2021-03-22Accounts

Accounts amended with accounts type total exemption full.

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2021-03-22Accounts

Accounts amended with accounts type total exemption small.

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2021-03-22Accounts

Accounts amended with accounts type total exemption small.

Download
2021-03-22Accounts

Accounts amended with accounts type total exemption small.

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2021-03-22Accounts

Accounts amended with accounts type total exemption full.

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2021-03-22Accounts

Accounts amended with accounts type total exemption small.

Download
2021-03-22Accounts

Accounts amended with accounts type total exemption small.

Download
2021-03-22Accounts

Accounts amended with accounts type total exemption small.

Download
2021-03-22Accounts

Accounts amended with accounts type total exemption small.

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