All Capital Holdings Ltd
- Company number
- 16117687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2024
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYON, Michael | Director | 17 Feb 2025 | |
| MCINERNEY, Eamonn | Director | 17 Feb 2025 | |
| FRAGA, Pablo | Director | 17 Feb 2025 | |
| VANCE, Patrick | Director | 17 Feb 2025 | |
| HODGSON, Charles Alexander Horsford | Director | 4 Dec 2024 | |
| HODGSON, Charles Alexander Horsford | Secretary | 4 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aeif All Capital Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2025 | 6 Jan 2026 |
| Mr Charles Alexander Horsford Hodgson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2024 | 7 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 | 5 |
Connections
Controls
- All Capital Ltd (15296133)
- All Capital Management Ltd (15296131)
Directors’ other companies
- BRYON, Michael - Director at All Capital Receivables Finance Ltd
- BRYON, Michael - Director at All Capital Management Ltd
- FRAGA, Pablo - Director at All Capital Receivables Finance Ltd
- FRAGA, Pablo - Director at All Capital Management Ltd
- HODGSON, Charles Alexander Horsford - Director at All Capital Management Ltd
Companies at the same address
- 3 Adamson Road Management Co Limited (16348010)
- A N Barr Industries Limited (07359498)
- Acer Investments 2025 Limited (16920130)
- Advoc Europe Limited (08475096)
- Advoc Limited (02584312)
- Airport Direct Parking Limited (07684551)
- Airport Direct Travel Limited (05788943)
- All Capital Ltd (15296133)
- All Capital Management Ltd (15296131)
- All Capital Receivables Finance Ltd (16282754)