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DECISIVE UK HOLDINGS LIMITED

Active
15511343·incorporated 2024-02-21

DECISIVE UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 February 2024 at Companies House (number 15511343; OpenRegistry canonical ID GB-15511343-decisive-uk-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 1,164 active companies registered in Elland (postcode HX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-21
Registered Address
WOODSIDE MILL, HALIFAX ROAD, ELLAND, HX5 0SH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DECISIVE UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Decisive Dividend Corporation (Canada reg. Bc0951772). Notified 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Allan Melville Sparkes born 1953 resident in United Kingdom, British national. Notified 2024-04-04. Ceased 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Margaret Gene Sparkes born 1955 resident in United Kingdom, British national. Notified 2024-04-04. Ceased 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon James Sparkes born 1976 resident in United Kingdom, British national. Notified 2024-02-21. Ceased 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DECISIVE UK HOLDINGS LIMITED has previously traded as:

  • TECHBELT HOLDINGS LIMITED (until 2025-01-23)

Similar UK companies

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

Other companies registered in Elland: