ACF Holdings Limited
- Company number
- 05234150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2004
- Nature of business
- Activities of head offices
- Corporate group
- Sail Topco Limited (76 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LALLEY, Graeme Neal | Director | 1 Aug 2024 | |
| HANNAN, Edward George Fitzgerald | Director | 1 Aug 2024 | |
| ORGAN, Robert Charles William | Director | 1 Aug 2024 | |
| SKINNER, David John | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alison Acland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2017 | 1 Aug 2024 |
| Mr Peter Harald Robert Cutler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2016 | 1 Aug 2024 |
| Mr Neil Charles Franklin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2016 | 1 Aug 2024 |
| Jgl Bidco 7 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 |
Accounts
Connections
Owned by
ACF Holdings Limited → JGL Bidco 7 Limited → Jensten Group Limited → Cambridge Bidco Limited → Cambridge Midco 2 Limited → Cambridge Midco 1 Limited
Controls
- Chris Knott Insurance Consultants Limited (02811031)
Directors’ other companies
- HANNAN, Edward George Fitzgerald - Director at Scrutton Bland Insurance Brokers Limited
- HANNAN, Edward George Fitzgerald - Director at Horsham Insurance Brokers Limited
- HANNAN, Edward George Fitzgerald - Director at JGL Bidco 3 Limited
- HANNAN, Edward George Fitzgerald - Director at JGL Bidco 8 Limited
- HANNAN, Edward George Fitzgerald - Director at Mathews,comfort & Co.limited
- HANNAN, Edward George Fitzgerald - Director at Jensten Insurance Brokers (Thames Valley) Ltd
- HANNAN, Edward George Fitzgerald - Director at Sail Bidco Limited
- HANNAN, Edward George Fitzgerald - Director at Sail Midco 2 Limited
- HANNAN, Edward George Fitzgerald - Director at Sail Pikco Limited
- HANNAN, Edward George Fitzgerald - Director at Basil E. Fry & Co Limited
Companies at the same address
- Chris Knott Insurance Consultants Limited (02811031)