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Company Information for

ACEL HOLDINGS LIMITED

NSI GROUP LTD BUILDING, WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV11 6BY,
Company Registration Number
11267008
Private Limited Company
Active

Company Overview

About Acel Holdings Ltd
ACEL HOLDINGS LIMITED was founded on 2018-03-21 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Acel Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ACEL HOLDINGS LIMITED
 
Legal Registered Office
NSI GROUP LTD BUILDING
WHITACRE ROAD INDUSTRIAL ESTATE
NUNEATON
WARWICKSHIRE
CV11 6BY
 
Filing Information
Company Number 11267008
Company ID Number 11267008
Date formed 2018-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 18/04/2019
Type of accounts GROUP
Last Datalog update: 2025-04-05 12:38:14
Primary Source:Companies House
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Companies with same name ACEL HOLDINGS LIMITED
The following companies were found which have the same name as ACEL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACEL HOLDINGS PTY LTD Active Company formed on the 2015-05-19
ACEL HOLDINGS PTE. LTD. Singapore Dissolved Company formed on the 2008-09-12

Company Officers of ACEL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHERYL DAWN BATES
 Director 2018-03-21
LAUREN JADE BATES
 Director 2018-03-21
LEE BATES
 Director 2018-03-21
ALEXANDER WILLIAM OWEN
 Director 2018-03-21
CHARLES JOHN OWEN
 Director 2018-03-21
DEIRDRE OWEN
 Director 2018-03-21
EDWARD THOMAS OWEN
 Director 2018-03-21
STEPHEN THOMAS OWEN
 Director 2018-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL DAWN BATES STROBL HOLDING LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
CHERYL DAWN BATES PROJECT FABRICATIONS LIMITED Director 2007-02-26 CURRENT 1967-07-28 Active
LAUREN JADE BATES SINPRO HOLDING LIMITED Director 2018-05-16 CURRENT 2014-05-02 Active - Proposal to Strike off
LAUREN JADE BATES NSI GROUP LIMITED Director 2018-05-16 CURRENT 1973-09-26 Active
LEE BATES STROBL HOLDING LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
LEE BATES PROJECT FABRICATIONS LIMITED Director 2000-06-14 CURRENT 1967-07-28 Active
LEE BATES NUNEATON STEEL STOCKHOLDERS LIMITED Director 1998-12-09 CURRENT 1998-10-20 Active
ALEXANDER WILLIAM OWEN SINPRO HOLDING LIMITED Director 2018-05-16 CURRENT 2014-05-02 Active - Proposal to Strike off
ALEXANDER WILLIAM OWEN NSI GROUP LIMITED Director 2018-05-16 CURRENT 1973-09-26 Active
CHARLES JOHN OWEN SINPRO HOLDING LIMITED Director 2018-05-16 CURRENT 2014-05-02 Active - Proposal to Strike off
CHARLES JOHN OWEN NSI GROUP LIMITED Director 2018-05-16 CURRENT 1973-09-26 Active
DEIRDRE OWEN STROBL HOLDING LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
EDWARD THOMAS OWEN SINPRO HOLDING LIMITED Director 2018-05-16 CURRENT 2014-05-02 Active - Proposal to Strike off
EDWARD THOMAS OWEN NSI GROUP LIMITED Director 2018-05-16 CURRENT 1973-09-26 Active
STEPHEN THOMAS OWEN STROBL HOLDING LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
STEPHEN THOMAS OWEN PROJECT FABRICATIONS LIMITED Director 2000-06-14 CURRENT 1967-07-28 Active
STEPHEN THOMAS OWEN NUNEATON STEEL STOCKHOLDERS LIMITED Director 1998-12-09 CURRENT 1998-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-20CONFIRMATION STATEMENT MADE ON 20/03/25, WITH NO UPDATES
2025-01-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24
2024-04-24CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-03-29CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-02Director's details changed for Mr Alexander William Owen on 2023-03-02
2023-03-02Director's details changed for Mr Charles John Owen on 2023-03-02
2023-03-02Director's details changed for Mr Edward Thomas Owen on 2023-03-02
2023-03-01Change of details for Ms Lauren Jade Bates as a person with significant control on 2023-03-01
2023-03-01Director's details changed for Ms Lauren Jade Bates on 2023-03-01
2023-02-07Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-02-02Purchase of own shares
2023-02-02Cancellation of shares. Statement of capital on 2022-12-13 GBP 800
2023-01-31Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-01-30Cancellation of shares. Statement of capital on 2022-12-13 GBP 800
2022-12-22APPOINTMENT TERMINATED, DIRECTOR LEE BATES
2022-12-22APPOINTMENT TERMINATED, DIRECTOR CHERYL DAWN BATES
2022-12-22APPOINTMENT TERMINATED, DIRECTOR DEIRDRE OWEN
2022-12-22APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS OWEN
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-10-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-01-06SH02Statement of capital on 2019-04-29 GBP1,000
2019-12-23SH02Statement of capital on 2019-03-29 GBP1,201,000
2019-12-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01AA01Previous accounting period extended from 31/03/19 TO 30/04/19
2019-07-02SH0116/05/18 STATEMENT OF CAPITAL GBP 1501000
2019-06-26ALLOTCORRCorrection of allotment details of form SH01 registered on 26/06/19. Shares allotted on 16/05/18. Barcode R874BORK
2019-06-26RP04SH01Second filing of capital allotment of shares GBP1,500,999.00
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-04-25PSC04Change of details for Ms Lauren Jade Bates as a person with significant control on 2018-03-22
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1501000
2018-06-13SH0116/05/18 STATEMENT OF CAPITAL GBP 1501000.00
2018-06-05MEM/ARTSARTICLES OF ASSOCIATION
2018-06-05RES01ADOPT ARTICLES 05/06/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 799
2018-03-21NEWINCNew incorporation
2018-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2018-03-21CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACEL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACEL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACEL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACEL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACEL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACEL HOLDINGS LIMITED
Trademarks
We have not found any records of ACEL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACEL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACEL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACEL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACEL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACEL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV11 6BY