UKBizDB.co.uk

ACE ARC HOLDINGS LIMITED

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

This company is commonly known as Ace Arc Holdings Limited. The company was founded 37 years ago and was given the registration number 02060874. The firm's registered office is in LEICESTER. You can find them at Granville Hall, Granville Road, Leicester, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACE ARC HOLDINGS LIMITED
Company Number:02060874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1986
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom, LE1 7RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Secretary02 January 1997Active
Unit 3, Brunel Park, Stephenson Industrial Estate, Coalville, Leicester, United Kingdom, LE67 3HA

Director13 July 2016Active
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Director-Active
4 Rockingham Close, Shepshed, Loughborough Leicester, LE12 9PR

Secretary-Active
28 Scotlands Drive, Coalville, LE67 3SU

Director-Active

People with Significant Control

Mr Frank Reginald Fairbrother
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Unit 3 Brunel Park Stephenson Industrial Estate, Coalville, Leicester, England, LE67 3HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Christine Mary Fairbrother
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Unit 3, Brunel Park, Stephenson Industrial Estate, Leicester, England, LE67 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Officers

Change person secretary company with change date.

Download
2017-10-19Officers

Change person director company with change date.

Download
2017-10-19Address

Change registered office address company with date old address new address.

Download
2017-04-11Capital

Legacy.

Download
2017-04-11Capital

Capital statement capital company with date currency figure.

Download
2017-04-11Insolvency

Legacy.

Download
2017-04-11Resolution

Resolution.

Download
2017-04-05Accounts

Accounts with accounts type total exemption small.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Officers

Appoint person director company with name date.

Download
2016-06-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.