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ACE Group Holdings LTD.

Adresa
Clear Water Fisheries
Kellet Lane
Borwick
Carnforth
LA6 1JU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. leden 2018
End of VAT Registration
12. leden 2022
Company No. 10932872 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. srpen 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Lnt Construction Limited Status: Active Notified: 11/10/2021 Companies House Number: 12065889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grindrod, Steven Thomas Status: Ceased Notified: 25/08/2017 Ceased: 01/11/2017 Date of Birth: 05/1960 Nature of Control
  • Significant influence or control
  • Wright, Allan Charles Status: Ceased Notified: 01/03/2018 Ceased: 11/10/2021 Date of Birth: 08/1977 Nature of Control
  • Significant influence or control
  • Wright, Eleanor Elizabeth Status: Ceased Notified: 02/03/2021 Ceased: 11/10/2021 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Wright, Allan Charles Carnforth, England Status: Active Notified: 01/11/2017 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Eleanor Elizabeth Carnforth, England Status: Active Notified: 01/11/2017 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ACE Design & Build NW LTD Status: Active Notified: 01/11/2017 Companies House Number: 10932757 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB ACE Electrical and Alarms LTD Status: Ceased Notified: 01/11/2017 Ceased: 08/02/2021 Companies House Number: 10933017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag ACE Joinery Services LTD Status: Ceased Notified: 16/10/2018 Ceased: 11/10/2021 Companies House Number: 06399830 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors