DECISIVE UK HOLDINGS LIMITED

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DECISIVE UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15511343

Incorporation date

21/02/2024

Size

Small

Contacts

Registered address

Registered address

Woodside Mill, Halifax Road, Elland HX5 0SHCopy
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Latest events (Record since 21/02/2024)
dot icon09/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon06/03/2026
Termination of appointment of Terence Gerald Edwards as a director on 2026-02-16
dot icon06/03/2026
Appointment of Mr Christopher Goodchild as a director on 2026-02-16
dot icon06/03/2026
Termination of appointment of Richard Torriero as a director on 2024-04-10
dot icon06/03/2026
Appointment of Mr Richard Torriero as a director on 2024-04-10
dot icon30/10/2025
Accounts for a small company made up to 2024-12-31
dot icon28/02/2025
Director's details changed for Mr Terence Edwards on 2024-04-10
dot icon28/02/2025
Director's details changed for Mr Rick Torriero on 2024-04-10
dot icon28/02/2025
Registered office address changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England to Woodside Mill Halifax Road Elland HX5 0SH on 2025-02-28
dot icon28/02/2025
Appointment of Higgs Secretarial Limited as a secretary on 2025-02-20
dot icon28/02/2025
Confirmation statement made on 2025-02-20 with updates
dot icon25/02/2025
Registered office address changed from Woodside Mill Halifax Road Elland West Yorkshire HX5 0SH United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 2025-02-25
dot icon23/01/2025
Previous accounting period shortened from 2025-02-28 to 2024-12-31
dot icon23/01/2025
Termination of appointment of Simon James Sparkes as a director on 2024-12-23
dot icon23/01/2025
Appointment of Mr Jason Searle as a director on 2024-12-23
dot icon23/01/2025
Certificate of change of name
dot icon08/01/2025
Resolutions
dot icon07/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon29/11/2024
Registration of charge 155113430001, created on 2024-11-27
dot icon12/04/2024
Cessation of Margaret Gene Sparkes as a person with significant control on 2024-04-10
dot icon12/04/2024
Cessation of Allan Melville Sparkes as a person with significant control on 2024-04-10
dot icon12/04/2024
Cessation of Simon James Sparkes as a person with significant control on 2024-04-10
dot icon12/04/2024
Appointment of Mr Jeff Schellenberg as a director on 2024-04-10
dot icon12/04/2024
Appointment of Mr Rick Torriero as a director on 2024-04-10
dot icon12/04/2024
Appointment of Mr Terence Edwards as a director on 2024-04-10
dot icon12/04/2024
Notification of Decisive Dividend Corporation as a person with significant control on 2024-04-10
dot icon09/04/2024
Resolutions
dot icon09/04/2024
Solvency Statement dated 05/04/24
dot icon09/04/2024
Statement by Directors
dot icon09/04/2024
Statement by Directors
dot icon09/04/2024
Statement of capital on 2024-04-09
dot icon08/04/2024
Statement of capital following an allotment of shares on 2024-04-04
dot icon08/04/2024
Notification of Allan Melville Sparkes as a person with significant control on 2024-04-04
dot icon08/04/2024
Notification of Margaret Gene Sparkes as a person with significant control on 2024-04-04
dot icon08/04/2024
Change of details for Mr Simon James Sparkes as a person with significant control on 2024-04-04
dot icon21/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGGS SECRETARIAL LIMITED
Corporate Secretary
20/02/2025 - Present
103
Sparkes, Simon James
Director
21/02/2024 - 23/12/2024
7
Christopher Jason Goodchild
Director
16/02/2026 - Present
3
Schellenberg, Jeff
Director
10/04/2024 - Present
2
Torriero, Rick
Director
10/04/2024 - 10/04/2024
-

Persons with Significant Control

7
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Persons with Significant Control

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

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Description

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About DECISIVE UK HOLDINGS LIMITED

DECISIVE UK HOLDINGS LIMITED is an(a) Active company incorporated on 21/02/2024 with the registered office located at Woodside Mill, Halifax Road, Elland HX5 0SH. There are currently 5 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 DECISIVE UK HOLDINGS LIMITED?

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DECISIVE UK HOLDINGS LIMITED is currently Active. It was registered on 21/02/2024 .

Where is DECISIVE UK HOLDINGS LIMITED located?

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DECISIVE UK HOLDINGS LIMITED is registered at Woodside Mill, Halifax Road, Elland HX5 0SH.

What does DECISIVE UK HOLDINGS LIMITED do?

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DECISIVE UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DECISIVE UK HOLDINGS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-20 with no updates.