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ACE HOLDING GROUP LTD

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

This company is commonly known as Ace Holding Group Ltd. The company was founded 5 years ago and was given the registration number 11631937. The firm's registered office is in WEMBLEY. You can find them at 786 Harrow Road, , Wembley, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACE HOLDING GROUP LTD
Company Number:11631937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:786 Harrow Road, Wembley, Middlesex, England, HA0 3EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ace Accountancy Ltd, 144 Station Road, Harrow, England, HA1 2RH

Director19 October 2018Active
786, Harrow Road, Wembley, England, HA0 3EL

Director19 October 2018Active

People with Significant Control

Mr Jigar Surendra Mehta
Notified on:19 October 2018
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:786, Harrow Road, Wembley, England, HA0 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Parizad Pervez Irani
Notified on:19 October 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:C/O Ace Accountancy Ltd, 144 Station Road, Harrow, England, HA1 2RH
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-11-17Officers

Termination director company with name termination date.

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2023-03-17Change of name

Certificate change of name company.

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2023-01-17Accounts

Change account reference date company current extended.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-08-01Address

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

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-10-19Incorporation

Incorporation company.

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