ACE 19 HOLDINGS LIMITED
LUMLEY HOUSE, HOUGH GREEN, CHESTER CH4 8JG- Liquidation
- Private Limited Company
- Company No. 11260624
- Last Updated: 01 Mar 2024
Company Profile
ACE 19 HOLDINGS LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in CHESTER. ACE 19 HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 9 days.
| Name | ACE 19 HOLDINGS LIMITED |
|---|---|
| Company number | 11260624 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMLEY HOUSE HOUGH GREEN CHESTER CH4 8JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Geraldine Fuller Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Stephen Charles Fuller Nationality: British |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACE 19 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACE 19 HOLDINGS LIMITED | 16 Mar 2018 |