ACETECH HOLDINGS LIMITED - BARROW HAVEN
| Company Profile | Company Filings |
Overview
ACETECH HOLDINGS LIMITED is a Private Limited Company from BARROW HAVEN ENGLAND and has the status: Active.
ACETECH HOLDINGS LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11828822. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
ACETECH HOLDINGS LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11828822. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
ACETECH HOLDINGS LIMITED - BARROW HAVEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEW GREEN FARM
BARROW HAVEN
NORTH LINCOLNSHIRE
DN19 7ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 510 LIMITED (until 10/12/2019)
LUPFAW 510 LIMITED (until 10/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN FRANK WELLS | Sep 1957 | British | Director | 2019-04-26 | CURRENT |
| MR ANDREW STEPHEN DOUGLAS | Feb 1966 | British | Director | 2019-03-27 | CURRENT |
| LUPFAW FORMATIONS LIMITED | Corporate Director | 2019-02-15 UNTIL 2019-03-27 | RESIGNED | ||
| MR DANIEL JOHN MCCORMACK | Nov 1976 | British | Director | 2019-02-15 UNTIL 2019-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Stephen Douglas | 2019-03-27 | 2/1966 | Barrow Haven North Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Lupfaw Formations Limited | 2019-02-15 - 2019-03-27 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Acetech Holdings Limited Group accounts (Group and Company) | 2023-12-26 | 31-03-2023 | £18,865 Cash £18,866 equity |
| Acetech Holdings Limited Group accounts (Group and Company) | 2022-10-01 | 31-03-2022 | £23,288 Cash £23,289 equity |
| Acetech Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-12-17 | 31-03-2021 | £24,616 equity |
| Acetech Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-01-07 | 31-03-2020 | £24,973 Cash £24,974 equity |