# All Capital Holdings Ltd

## Details

- **Company number:** [16117687](https://find-and-update.company-information.service.gov.uk/company/16117687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2024
- **Registered office:** ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## 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 | £1 | £1 | 5 |




## Controls

- [All Capital Ltd](/company/15296133) (15296133)
- [All Capital Management Ltd](/company/15296131) (15296131)



## Directors' other companies

- [BRYON, Michael](/person/7953814) - director at [All Capital Receivables Finance Ltd](/company/16282754)
- [BRYON, Michael](/person/7953814) - director at [All Capital Management Ltd](/company/15296131)
- [FRAGA, Pablo](/person/7953805) - director at [All Capital Receivables Finance Ltd](/company/16282754)
- [FRAGA, Pablo](/person/7953805) - director at [All Capital Management Ltd](/company/15296131)
- [HODGSON, Charles Alexander Horsford](/person/7474496) - director at [All Capital Management Ltd](/company/15296131)



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- [3 Adamson Road Management Co Limited](/company/16348010) (16348010)
- [A N Barr Industries Limited](/company/07359498) (07359498)
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- [Airport Direct Parking Limited](/company/07684551) (07684551)
- [Airport Direct Travel Limited](/company/05788943) (05788943)
- [All Capital Ltd](/company/15296133) (15296133)
- [All Capital Management Ltd](/company/15296131) (15296131)
- [All Capital Receivables Finance Ltd](/company/16282754) (16282754)



