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AC/DC LED HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ac/dc Led Holdings Limited. The company was founded 12 years ago and was given the registration number 08058032. The firm's registered office is in BARROWFORD. You can find them at Innovation Works, Gisburn Road, Barrowford, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AC/DC LED HOLDINGS LIMITED
Company Number:08058032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Innovation Works, Gisburn Road, Barrowford, Lancashire, BB9 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7RB

Director10 April 2020Active
Zumtobel Lighting Gmbh, Schweizer Strasse, Dornbirn, 6850

Director15 June 2018Active
Innovation Works, Gisburn Road, Barrowford, United Kingdom, BB9 8NB

Secretary04 May 2012Active
2 Higher Park Mews, Kelbrook Road, Barnoldswick, Uk, BB18 5TD

Director25 May 2012Active
Innovation Works, Gisburn Road, Barrowford, BB9 8NB

Director04 May 2012Active
Chiltern Park, Chiltern Hill, Chalfont St. Peter, England, SL9 9FG

Director07 September 2015Active
Innovation Works, Gisburn Road, Barrowford, United Kingdom, BB9 8NB

Director04 May 2012Active
Innovation Works, Gisburn Road, Barrowford, BB9 8NB

Director07 September 2015Active
5, Meadowbank Mews, Nelson, United Kingdom, BB9 8SZ

Director25 May 2012Active
Zumtobel Lighting Gmbh, Schweizer Straebe 30, Dornbirn, 6850

Director07 September 2015Active
Zumtobel Lighting Gmbh, Schweizer Strasse, Dornbirn, Austria, 6850

Director15 June 2018Active
Zumtobel Group Ag, Hoechsterstrasse 9, Dornbirn, Austria,

Director15 October 2017Active

People with Significant Control

Mr Gareth Simeon Frankland
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Wordsworth House, Vantage Court, Barrowford, United Kingdom, BB9 6BP
Nature of control:
  • Voting rights 25 to 50 percent
Zumtobel Group Ag
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:Hoechsterstrasse 8, 6850 Dornbirn, Austria,
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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