ACE GROUP HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

10932872

Incorporation date

25/08/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2017)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2022

Application to strike the company off the register

View PDF (3 pages)

28/03/2022

Cessation of Eleanor Elizabeth Wright as a person with significant control on 2021-10-11

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (5 pages)

14/02/2022

Notification of Eleanor Elizabeth Wright as a person with significant control on 2021-03-02

View PDF (2 pages)

31/01/2022

Resolutions

View PDF (2 pages)

26/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/01/2022

Change of share class name or designation

View PDF (2 pages)

26/01/2022

Change of share class name or designation

View PDF (2 pages)

30/10/2021

Resolutions

View PDF (1 pages)

30/10/2021

Memorandum and Articles of Association

View PDF (13 pages)

22/10/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

21/10/2021

Cessation of Allan Charles Wright as a person with significant control on 2021-10-11

View PDF (1 pages)

21/10/2021

Notification of Lnt Construction Limited as a person with significant control on 2021-10-11

View PDF (2 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

20/04/2021

Registered office address changed from Unit 8 the Office Dockray Mill Estate Kendal Cumbria LA9 4RU England to Clear Water Fisheries Kellet Lane Borwick Carnforth Lancashire LA6 1JU on 2021-04-20

View PDF (1 pages)

05/03/2021

Resolutions

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

02/03/2021

Termination of appointment of John Matthew Campbell Wright as a director on 2021-02-08

View PDF (1 pages)

02/03/2021

Termination of appointment of David Robert Campbell Wright as a director on 2021-02-08

View PDF (1 pages)

19/02/2021

Director's details changed for Mr John Matthew Campbell Wright on 2021-02-08

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

03/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

07/01/2019

Notification of Allan Charles Wright as a person with significant control on 2018-03-01

View PDF (2 pages)

07/01/2019

Registered office address changed from Suite 307, 76 King Street Manchester M2 4NH United Kingdom to Unit 8 the Office Dockray Mill Estate Kendal Cumbria LA9 4RU on 2019-01-07

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

03/01/2018

Resolutions

View PDF (32 pages)

03/01/2018

Resolutions

View PDF (2 pages)

03/01/2018

Resolutions

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (5 pages)

07/12/2017

Cessation of Steven Thomas Grindrod as a person with significant control on 2017-11-01

View PDF (1 pages)

15/11/2017

Appointment of Mr David Robert Campbell Wright as a director on 2017-11-01

View PDF (2 pages)

15/11/2017

Appointment of Mr John Matthew Campbell Wright as a director on 2017-11-01

View PDF (2 pages)

15/11/2017

Appointment of Mrs Eleanor Elizabeth Wright as a director on 2017-11-01

View PDF (2 pages)

15/11/2017

Appointment of Mr Allan Charles Wright as a director on 2017-11-01

View PDF (2 pages)

15/11/2017

Termination of appointment of Steven Thomas Grindrod as a director on 2017-11-01

View PDF (1 pages)

15/11/2017

Termination of appointment of Steven Thomas Grindrod as a director on 2017-11-01

View PDF (1 pages)

02/10/2017

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

25/08/2017

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Allan Charles Wright	Director	31/10/2017 - Present	10
Wright, Eleanor Elizabeth	Director	01/11/2017 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACE GROUP HOLDINGS LTD.

ACE GROUP HOLDINGS LTD. is an(a) Dissolved company incorporated on 25/08/2017 with the registered office located at Clear Water Fisheries Kellet Lane, Borwick, Carnforth, Lancashire LA6 1JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE GROUP HOLDINGS LTD.?

ACE GROUP HOLDINGS LTD. is currently Dissolved. It was registered on 25/08/2017 and dissolved on 13/12/2022.

Where is ACE GROUP HOLDINGS LTD. located?

ACE GROUP HOLDINGS LTD. is registered at Clear Water Fisheries Kellet Lane, Borwick, Carnforth, Lancashire LA6 1JU.

What does ACE GROUP HOLDINGS LTD. do?

ACE GROUP HOLDINGS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACE GROUP HOLDINGS LTD.?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.