PACE WARD LIMITED
6 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE-ON-TRENT ST1 5SJ- Active
- Private Limited Company
- Company No. 04812481
- Last Updated: 01 Mar 2024
Company Profile
PACE WARD LIMITED was incorporated on Thursday, June 26, 2003 as a Private Limited Company with registered address in STOKE-ON-TRENT. PACE WARD LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 21 years 2 months and 25 days.
| Name | PACE WARD LIMITED |
|---|---|
| Company number | 04812481 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE-ON-TRENT ST1 5SJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ardonagh Advisory Broking Holdings Limited Mincing Lane, EC3R 7PD |
Dates: Monday, April 3, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lilly Holdings Limited Festival Way, Festival Park, ST1 5SQ |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Heath Pace Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against PACE WARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PACE WARD LIMITED | 26 Jun 2003 |