ACL AUTOLEASE HOLDINGS LIMITED

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

This company is commonly known as Acl Autolease Holdings Limited. The company was founded 25 years ago and was given the registration number 03674114. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ACL AUTOLEASE HOLDINGS LIMITED
Company Number	:	03674114
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	25 Gresham Street, London, EC2V 7HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	18 January 2024	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	18 March 2020	Active
Heathside Park, Cheadle Heath, Stockport, United Kingdom, SK3 0RB	Director	09 November 2022	Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ	Nominee Secretary	25 November 1998	Active
16 Woodland Place, Penarth, CF64 2EX	Secretary	15 January 2001	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	01 July 2013	Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	11 August 2016	Active
22 Launcelot Crescent, Thornhill, Cardiff, CF14 9AQ	Secretary	16 December 1998	Active
25 Gresham Street, London, EC2V 7HN	Secretary	29 May 2001	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	28 February 2012	Active
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH	Director	28 September 2007	Active
Woodlands House Devauden Road, St Arvens, Chepstow, NP6 6EZ	Director	16 December 1998	Active
155, Bishopsgate, London, United Kingdom, EC2M 3YB	Director	19 December 2014	Active
68 The Plain, Epping, CM16 6TW	Director	31 August 2000	Active
68 The Plain, Epping, CM16 6TW	Director	15 March 1999	Active
Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ	Director	26 July 2011	Active
22 Risborrow Close, Etwall, Derby, DE65 6HY	Director	25 May 1999	Active
54 Mill Road, Lisvane, Cardiff, CF14 0XS	Director	16 December 1998	Active
Chase House The Orchards, Four Oaks, Sutton Coldfield, B74 2PP	Director	25 May 1999	Active
Heathside, Heathside Park Road, Stockport, United Kingdom, SK3 0RB	Director	11 August 2016	Active
Holmfield, Wonersh Common, Wonersh, Guildford, GU5 0PL	Director	17 December 1999	Active
Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS	Director	16 April 2019	Active
Wychway, Cavendish Road, Weybridge, KT13 0JW	Director	31 August 2000	Active
24 Redwood Drive, Wing, LU7 0TA	Nominee Director	25 November 1998	Active
Heathside, Heathside Park Road, Stockport, SK3 0RB	Director	01 November 2010	Active
Hunters Moon, 6 Cwrt Faenor Beddau, Pontypridd, CF38 2JL	Director	29 February 2000	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	19 December 2014	Active
Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, SK3 0RB	Director	01 July 2013	Active
23 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU	Director	31 August 2000	Active
Heritage House 20 Badgers Meadow, Pwllmeyric, Chepstow, NP6 6UE	Director	25 May 1999	Active
Lex Autolease, Blake House, Hatchford Way, Birmingham, England, B26 3RZ	Director	31 August 2000	Active
Sherwood, Rock Cross, Rock, Kidderminster, DY14 9SD	Director	25 May 1999	Active
3 Merriemont Drive, Barnt Green, Birmingham, B45 8QZ	Director	25 May 1999	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	30 April 2008	Active

People with Significant Control

Lloyds Bank Asset Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ACL AUTOLEASE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement