Introduction
Watch Company
A
ALL CAPITAL RECEIVABLES FINANCE LTD
ALL CAPITAL RECEIVABLES FINANCE LTD is an active company incorporated on 28 February 2025 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. ALL CAPITAL RECEIVABLES FINANCE LTD was registered 1 year ago.(SIC: 64921)
Status
active
Active since 1 years ago
Company No
16282754
LTD Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 28 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Ashford House Grenadier Road Exeter, EX1 3LH,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BRYON, Michael
ActiveGrenadier Road, ExeterEX1 3LH
Born November 1980
Director
Appointed 28 Feb 2025
BRYON, Michael
Grenadier Road, ExeterEX1 3LH
Born November 1980
Director
28 Feb 2025
Active
FRAGA, Pablo
Active601 London Road, Westcliff-On-SeaSS0 9PE
Born March 1971
Director
Appointed 28 Feb 2025
FRAGA, Pablo
601 London Road, Westcliff-On-SeaSS0 9PE
Born March 1971
Director
28 Feb 2025
Active
HODGSON, Charles Alexander Horsford
ActiveGrenadier Road, ExeterEX1 3LH
Born February 1975
Director
Appointed 28 Feb 2025
HODGSON, Charles Alexander Horsford
Grenadier Road, ExeterEX1 3LH
Born February 1975
Director
28 Feb 2025
Active
MCINERNEY, Eamonn
Active601 London Road, Westcliff-On-SeaSS0 9PE
Born January 1981
Director
Appointed 28 Feb 2025
MCINERNEY, Eamonn
601 London Road, Westcliff-On-SeaSS0 9PE
Born January 1981
Director
28 Feb 2025
Active
VANCE, Patrick
Active601 London Road, Westcliff-On-SeaSS0 9PE
Born June 1979
Director
Appointed 28 Feb 2025
VANCE, Patrick
601 London Road, Westcliff-On-SeaSS0 9PE
Born June 1979
Director
28 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
All Capital Ltd
ActiveCovent Garden, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
All Capital Ltd
Covent Garden, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2026
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2025