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Nom

A.C. Lloyd Holdings Limited
Adresse
5A Tournament Court
Edgehill Drive
Warwick
CV34 6LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00459351 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ac Lloyd (Asset Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03514206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Beddoes, Peter Charles Warwick, England Status: Active Notified: 22/04/2010 Date of Birth: 10/1954 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Robert Alistair Warwick, England Status: Active Notified: 27/09/2011 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Mark Royston Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 01/01/2018 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Langham, Glen Matthew Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 18/01/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Langham, Glen Matthew, Mr. Warwick, England Status: Active Notified: 18/01/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skeat, Hans Peter Warwick, England Status: Active Notified: 22/04/2010 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Skeat, Hans Peter Warwick, England Status: Active Notified: 15/10/2013 Role: Secretary
    Wynne, Desmond Patrick Tachbrook Park, Warwick Status: Ceased Notified: 16/07/2009 Ceased: 30/09/2023 Date of Birth: 03/1957 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Athena Court Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2022 Companies House Number: 06364119 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Athena House Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2022 Companies House Number: 06363633 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •