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Companies House/Hull/Company profile

ACETECH HOLDINGS LIMITED

Active - Proposal to Strike off
11828822·incorporated 2019-02-15

ACETECH HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 February 2019 at Companies House (number 11828822; OpenRegistry canonical ID GB-11828822-acetech-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-15
Registered Address
AVENUE HOUSE, 157 HIGH STREET, HULL, HU1 1NQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2024-10-31. Next confirmation statement due 2025-11-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ACETECH HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Stephen Douglas born 1966 resident in England, British national. Notified 2019-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Joanne Douglas born 1969 resident in United Kingdom, British national. Notified 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Lupfaw Formations Limited (England reg. 04077278). Notified 2019-02-15. Ceased 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACETECH HOLDINGS LIMITED has previously traded as:

  • LUPFAW 510 LIMITED (until 2019-12-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hull: