ACE GROUP HOLDINGS LTD.
CLEAR WATER FISHERIES KELLET LANE, BORWICK, CARNFORTH LA6 1JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10932872
- Last Updated: 01 Oct 2022
Company Profile
ACE GROUP HOLDINGS LTD. was incorporated on Friday, August 25, 2017 as a Private Limited Company with registered address in CARNFORTH. ACE GROUP HOLDINGS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month.
| Name | ACE GROUP HOLDINGS LTD. |
|---|---|
| Company number | 10932872 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CLEAR WATER FISHERIES KELLET LANE BORWICK CARNFORTH LA6 1JU |
|---|---|
| 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 |
|---|---|
| Lnt Construction Limited Isabella Road, Garforth, LS25 2DY |
Dates: Monday, October 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eleanor Elizabeth Wright Nationality: British |
Dates: Tuesday, March 2, 2021 - Monday, October 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Charles Wright Nationality: British |
Dates: Thursday, March 1, 2018 - Monday, October 11, 2021
significant influence or control
|
| Mr Steven Thomas Grindrod Nationality: British |
Dates: Friday, August 25, 2017 - Wednesday, November 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-634 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 22 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACE GROUP HOLDINGS LTD..
Previous Names
| Name | Change Date |
|---|---|
| ACE GROUP HOLDINGS LTD. | 25 Aug 2017 |