ACL AUTOLEASE HOLDINGS LIMITED

Resolutions

Filed on paper · 1 page

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 14 Aug 2026

Filed on paper · 3 pages

Appointment of a voluntary liquidator

Filed on paper · 3 pages

Declaration of solvency

Filed on paper · 5 pages

Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB

Filed on paper · 2 pages

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

Filed on paper · 2 pages

Termination of appointment of David Dermot Hennessey as a secretary on 22 Jul 2026

PDF · 1 page

Appointment of Mr David Dermot Hennessey as a secretary on 9 Mar 2026

PDF · 2 pages

Termination of appointment of Ryan Beattie as a secretary on 9 Mar 2026

PDF · 1 page

Confirmation statement made on 19 Feb 2026 with no updates

PDF · 3 pages

Termination of appointment of Simon John Caddick as a director on 22 Dec 2025

PDF · 1 page

Full accounts made up to 31 Dec 2024

Filed on paper · 17 pages

Director's details changed for Mr Nicholas Andrew Williams on 14 Jul 2025

PDF · 2 pages

Full accounts made up to 31 Dec 2023

Filed on paper · 19 pages

Appointment of Mr Ryan Beattie as a secretary on 31 Jul 2024

PDF · 2 pages

Termination of appointment of Paul Gittins as a secretary on 31 Jul 2024

PDF · 1 page

Full accounts made up to 31 Dec 2022

Filed on paper · 18 pages

Confirmation statement made on 24 Apr 2023 with no updates

PDF · 3 pages

Director's details changed for Nicholas Andrew Williams on 21 Dec 2022

PDF · 2 pages

Appointment of Nicholas Andrew Williams as a director on 9 Nov 2022

PDF · 2 pages

Termination of appointment of Richard Andrew Jones as a director on 28 Oct 2022

PDF · 1 page