ACF HOLDINGS LIMITED

Company summary

Company number: 05234150
Status: ACTIVE
Incorporated / age: 17 September 200422 years
Registered office: 5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	01 Aug 2024				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
HANNAN, Edward George Fitzgerald ACTIVE	Director	01 Aug 2024		United Kingdom	September 1978	5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA
LALLEY, Graeme Neal ACTIVE	Director	01 Aug 2024		United Kingdom	July 1980	5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA
ORGAN, Robert Charles William ACTIVE	Director	01 Aug 2024		United Kingdom	June 1969	5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA
SKINNER, David John ACTIVE	Director	01 Aug 2024		United Kingdom	January 1967	5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA
CUTLER, Peter Harald Robert RESIGNED	Secretary	17 Sep 2004	01 Aug 2024			5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Sep 2004	17 Sep 2004			6-8 Underwood Street, London, N1 7JQ
ACLAND, Alison RESIGNED	Director	17 Sep 2004	01 Aug 2024	England	February 1966	5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA
CUTLER, Peter Harald Robert RESIGNED	Director	17 Sep 2004	01 Aug 2024	England	August 1964	5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA
FRANKLIN, Neil Charles RESIGNED	Director	17 Sep 2004	30 Sep 2025	England	June 1961	5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	17 Sep 2004	17 Sep 2004			6-8 Underwood Street, London, N1 7JQ

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

HANNAN, Edward George Fitzgerald ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA

LALLEY, Graeme Neal ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA

ORGAN, Robert Charles William ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA

SKINNER, David John ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA

CUTLER, Peter Harald Robert RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 01 Aug 2024
Address: 5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Sep 2004
Resigned on: 17 Sep 2004
Address: 6-8 Underwood Street, London, N1 7JQ

ACLAND, Alison RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: February 1966
Address: 5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA

CUTLER, Peter Harald Robert RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: August 1964
Address: 5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA

FRANKLIN, Neil Charles RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: June 1961
Address: 5th Floor Cavendish House, Breeds Place, Hastings, East Sussex, TN34 3AA

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Sep 2004
Resigned on: 17 Sep 2004
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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